All NewsEducationTVBrokers
Equities & FundsCrypto & Digital AssetsAI & TechnologyBusiness & CorporateUS Politics & PolicyGeopolitics & Global RiskMacro, Rates & FXCommodities & EnergyEuropean Politics & MarketsAsia-PacificReal Estate & Property
All NewsHome
← Back to Crypto & Digital Assets

Binance Denies System Failure After Trader Claims $5M Loss in AKEUSDT Futures

Created at 3 Sep · 7:00 PM1 source↑ Market-relevant
IN SHORT

A trader alleges over $5 million in losses from AKEUSDT perpetual futures on Binance, citing a short squeeze. Binance denies system failure, stating its pricing model and liquidation systems functioned properly and blamed the losses on market volatility.

Key Numbers

$5 milliontrader's alleged losses
05:44 pm Beijing timetime of trading incident
September 3date of incident
$0.0076AKE price before surge
$0.045AKE price peak

Who's Involved

Binance
Cryptocurrency exchange denying system failure in AKEUSDT futures incident
AKEUSDT
Perpetual futures market where trader alleges significant losses
TUT
Previous liquidation incident cited by the trader

↳ Why This Matters

This incident highlights the risks of leveraged trading in volatile crypto markets and raises questions about market integrity and exchange accountability, potentially impacting investor confidence in Binance.

Key facts

  • A trader claims to have lost over $5 million in USDT due to AKEUSDT perpetual futures trading on Binance.
  • The trader alleges the losses were caused by a market manipulation event, specifically a short squeeze.
  • Binance has denied responsibility, stating its trading systems and liquidation mechanisms functioned correctly.
  • The exchange attributes the losses to the inherent risks associated with leveraged trading in volatile cryptocurrency markets.
  • Binance noted that the AKEUSDT futures contract's pricing is derived from multiple external spot markets to mitigate venue-specific price anomalies.
  • Binance is facing scrutiny after a trader reported losses exceeding $5 million in the AKEUSDT perpetual futures market, alleging market manipulation. The trader claims the price of AKE surged dramatically before liquidations occurred, suggesting a coordinated short squeeze. Binance, however, has refuted these claims, asserting that its trading systems and liquidation processes operated correctly during the incident.

    The exchange clarified that the AKEUSDT futures contract's pricing is determined by data from multiple external spot markets, a mechanism designed to prevent abnormal price impacts from a single venue. Binance's support team stated that their internal review found no issues with their pricing model or liquidation system, attributing the losses to the inherent risks of leveraged trading in volatile conditions.

    The aggrieved trader pointed to a prior liquidation event involving TUT, where affected users reportedly received compensation from competing exchanges. Binance, in contrast, maintains that the AKE incident was a consequence of market risk and not a trading error on its part. Public market data confirms significant price volatility for AKE on September 3, though aggregated spot charts showed a peak lower than the contract price mentioned by the trader, a discrepancy that remains unexplained.

    Frequently asked questions

    It is a futures contract on the Binance exchange that allows trading of AKE (an altcoin) against USDT (Tether) with leverage, without an expiry date.

    A short squeeze occurs when a heavily shorted asset's price rapidly increases, forcing short sellers to buy back the asset to cover their positions, further driving up the price.

    Binance uses data from multiple external spot markets to determine the mark price for futures contracts to mitigate the impact of price manipulation or extreme volatility on a single exchange.

    What Happens Next

    01Binance may release further details or logs regarding the AKEUSDT trading incident.
    02The trader may pursue further action or provide additional evidence to support his claims.

    How It Developed

    A trader reported suffering over $5 million in losses due to extreme volatility in the AKEUSDT perpetual futures market on Binance.
    The trader alleged the losses were due to a coordinated short squeeze, not normal trading.
    Binance denied any system failure or price error, stating its systems functioned properly.
    Binance explained that the AKEUSDT futures contract's mark price is based on multiple external spot markets, not solely Binance's spot prices.
    The exchange stated its examination found no issues with its pricing model or liquidation system.
    Binance attributed the losses to the inherent risks of leveraged trading in volatile markets.
    The trader cited a previous TUT liquidation incident where other exchanges offered compensation.
    Binance maintained the AKE event was a result of market risk, not an exchange error.

    Sources

    T1
    Binance Faces Heat After Trader Reports Millions of Losses In Alleged Trading ScandalCoinGape

    Related Stories

    Polymarket Launches Perpetual Futures Trading With Up to 20x Leverage
    3 Sep · 4:56 PM
    CFTC Seeks Dismissal of CME's Crypto Futures Lawsuit
    3 Sep · 10:46 AM
    Standard Chartered launches spot Bitcoin, Ether trading for UAE institutions
    3 Sep · 10:26 AM
    Ukraine Police Dismantle Kyiv-Based Crypto Drainer Ring
    3 Sep · 10:00 AM
    Bitcoin ETFs See Record Inflows as Core DAO Faces Protocol Glitch
    2 Sep · 9:06 PM