Binance禁止Goplus Security（GPS）和Myshell（Shell）做市商

Binance已針對Goplus Security（GPS）和Myshell（Shell）的市銷商採取了決定性的行動。交易平台被禁止

Binance has taken decisive action against the market maker for GoPlus Security (GPS) and MyShell (SHELL), banning them from further activities on the exchange and seizing all profits from their operations.

Binance對Goplus Security（GPS）和Myshell（Shell）採取了決定性的行動，禁止他們在交易所上進行進一步的活動，並從其業務中奪取了所有利潤。

However, the identity of the market maker remains a mystery, sparking widespread speculation within the cryptocurrency community.

但是，做市商的身份仍然是一個神秘的，在加密貨幣社區中引發了廣泛的猜測。

In an official statement on March 9, Binance announced that its investigation uncovered misconduct by a market maker associated with GPS and SHELL.

Binance在3月9日的官方聲明中宣布，其調查發現了與GPS和Shell相關的做市商的不當行為。

“Our investigation has found that a project-authorized market maker has been engaging in activities that violate Binance's principles for market-makers, despite repeated warnings and guidance from Binance. As a result, we will be immediately shutting down the market maker's operations on Binance and confiscating the remaining proceeds from their activities to compensate affected users. The respective projects will decide on the best way to handle the confiscated funds and provide compensation to users,” the exchange explained.

“我們的調查發現，儘管一再警告和指導，但由項目授權的做市商一直在從事違反Binance原則的活動。結果，我們將立即關閉做市商在二元方面的運營，並沒收其活動中的其餘收益，以補償受影響的用戶。各自的項目將決定處理沒收資金並向用戶提供賠償的最佳方法。”

The statement clarifies that all authorized market makers must adhere to strict principles, including maintaining sufficient order size, ensuring a stable bid-ask spread, and avoiding market manipulation through high-frequency trading. Any violations will lead to severe penalties.

該聲明澄清說，所有授權的做市商都必須遵守嚴格的原則，包括保持足夠的訂單規模，確保穩定的出價差價以及通過高頻交易避免市場操縱。任何違規行為都會導致嚴重的處罰。

“Any project-authorized market makers who do not comply with or breach such principles and rules, Binance will take further actions against such market makers to best protect our users,” Binance added.

Binance補充說：“任何不遵守或違反此類原則和規則的項目授權的做市商，二手企業都將採取進一步的行動對此類做市商，以最好地保護我們的用戶。”

The lack of transparency regarding the market maker's identity has led to speculation about which entity might be responsible. However, some major industry players have explicitly denied any involvement.

做市商的身份缺乏透明度，導致人們對哪些實體可能負責。但是，一些主要行業參與者明確否認任何參與。

Animoca Brands, a well-known investor in blockchain projects, has categorically denied being the market maker for GPS and SHELL.

著名的區塊鏈項目投資者Animoca Brands已絕對否認是GPS和Shell的做市商。

“In response to queries, Animoca Brands wishes to clarify it is not involved in market-making activities for GoPlus Security ($GPS) and/or MyShell ($SHELL). Animoca Ventures is an investor in both projects and has no knowledge of the market maker’s identity,” the company stated on X.

“為了回應查詢，Animoca品牌希望澄清它不參與Goplus Security（$ GPS）和/或MyShell（$ Shell）的營銷活動。 Animoca Ventures是這兩個項目的投資者，對做市商的身份一無所知。”該公司在X上說。

Similarly, GSR, a leading crypto market-making firm, has issued a statement distancing itself from the controversy. It also indicated that while it is an investor and partner of GoPlus, it does not engage in market-making activities.

同樣，GSR是一家領先的加密貨幣公司，也發表了與爭議相距甚遠的聲明。它還表明，儘管它是Goplus的投資者和合作夥伴，但並沒有從事營銷活動。

"We can confirm that we are not the market maker referenced in Binance’s statement regarding GoPlus Security and remain committed to upholding the highest standards of integrity and transparency with our clients. We invite any relevant parties to contact us directly to verify our involvement or lack thereof in any given project or activity."

“我們可以確認，我們不是Binance關於Goplus安全聲明中提到的做市商，並且仍致力於維持與客戶的最高誠信和透明度標準。我們邀請任何相關方直接與我們聯繫，以驗證我們在任何給定的項目或活動中缺乏參與或缺乏其參與。”

Amid the speculation, industry insider AB Kuai Dong has suggested a potential link to May Liu, also known as Piaopiao, and her past ventures in crypto market making.

在猜測之中，行業內部人士AB Kuai dong提出了與May Liu的潛在聯繫，也稱為Piaopiao，以及她過去從事加密貨幣市場的企業。

According to Kuai Dong, Liu was the founder of Spark Digital Capital in Shanghai, a firm allegedly engaged in market outsourcing under venture capital (VC) guise. As VC standards tightened in 2021-2022, Liu transitioned to incubating Web3 projects through Web3Port and ran a market-making firm called Whisper, providing liquidity services and facilitating project listings on the Binance exchange.

據Kuai Dong稱，Liu是Spark Digital Capital在上海的創始人，據稱是一家從事風險投資（VC）偽裝的公司外包的公司。隨著VC標准在2021 - 2022年的收緊，Liu過渡到通過Web3Port孵化Web3項目，並經營著一家名為Whisper的營銷公司，提供流動性服務並促進Binance Exchange上的項目清單。

"Whisper has become a specially packaged project in the industry and has been listed on Binance’s brokerage assembly line. Binance’s retail investors have also become long-term ATMs. The so-called one-year quick pass through Binance, to some extent they did it, and did it for a long time."

“ Whisper已成為該行業中特殊包裝的項目，並已被列入Binance的經紀組裝線。Binance的零售投資者也已成為長期的ATM。所謂的一年快速通過Binance，在某種程度上做到了這一點，並做了很長時間。”

While Kuai Dong's claims remain unverified, they suggest a broader trend of market-making firms operating under multiple guises within the crypto ecosystem.

儘管Kuai Dong的主張尚未得到證明，但他們提出了更廣泛的趨勢，即營銷公司在加密生態系統內的多個偽造中運作。

Another layer of intrigue comes from Cryptorank data, which shows GPS and SHELL share several common VC investors. YZi Labs (formerly Binance Labs), OKX Ventures, and HashKey Capital are among them.

Cryptorank數據的另一層來自Cryptorank數據，該數據顯示GPS和Shell共享幾個常見的VC投資者。 Yzi Labs（以前是Binance Labs），OKX Ventures和Hashkey Capital都在其中。

This overlap has fueled speculation about potential behind-the-scenes connections between the projects and their market maker.

這種重疊引發了人們對項目與其做市商之間潛在的幕後連接的猜測。

As investigations continue, the key question remains: Who is the market maker behind GPS and SHELL? The answer may have broader implications for transparency and regulatory compliance in the crypto market.

隨著調查的繼續，關鍵問題仍然存在：GPS和Shell背後的做市商是誰？答案可能對加密市場的透明度和法規依從性具有更大的影響。

Data on CoinGecko shows that the GPS price has decreased by over 7% since Monday’s session opened, trading for $0.03977 at press time. Conversely, the price of the SHELL token has been up by almost 10% in the same timeframe and was selling for $0.2973.

Coingecko上的數據表明，自周一會議開放以來，GPS的價格下降了7％以上，發稿時為0.03977美元。相反，在同一時間範圍內，殼牌令牌的價格上漲了近10％，售價為0.2973美元。