Binance BANS與移動（移動）項目有關的交易不規則的項目（移動）項目

加密社區中的一些人推測Web3Port可能是Goplus，Myshell和運動的市銷商，這些項目最近被Binance進行了調查。

Binance has banned a market maker for trading irregularities, and will be freezing the firm's funds and working with Movement Labs and the Movement Foundation to redistribute them to users.

Binance禁止營銷商進行交易違規行為，並將凍結公司的資金，與運動實驗室合作和運動基金會，將其重新分配給用戶。

The market maker in question is widely rumoured to be Web3port, which is also said to have been working with GoPlus (GPS) and MyShell (SHELL).

人們普遍認為，有問題的做市商是Web3Port，據說這也一直在與Goplus（GPS）和Myshell（Shell）合作。

Those familiar with the matter told Blocktopia that the crypto exchange has been investigating the market maker for several months.

那些熟悉此事的人告訴Blocktopia，加密交易所已經調查了做市商幾個月。

It is understood that the market maker was previously banned by Binance for misconduct. As such, Binance has become more cautious about the market maker’s activities and increased monitoring on the market activities after the market maker was reappointed by another project to work on GoPlus (GPS) earlier this year.

據了解，做市商以前因不當行為而被禁止。因此，在今年早些時候，另一個項目重新任命了一個在Goplus（GPS）上工作後，對做市商的活動變得更加謹慎，並增加了對市場活動的監控。

Those in the know said that Binance has a policy against market manipulation. This includes ensuring that market makers maintain an adequate order size, limit excessive bid-ask spreads, and prevent disruptive high-frequency trading.

知識中的人說，義務有針對市場操縱的政策。這包括確保做市商保持足夠的訂單規模，限制出價過多，並防止顛覆性高頻交易。

However, Binance detected that the market maker was engaging in practices that violated these principles.

但是，Binance發現做市商正在從事違反這些原則的實踐。

One day after the MOVE token was listed on December 10, 2024, the market maker is said to have sold around 66 million MOVE tokens at negligible buy orders. This amounted to approximately 38 million USDT of net profit before Binance finally offboarded the company on March 18, 2025.

搬家令牌於2024年12月10日上市的一天，據說做市商以微不足道的買入訂單售出了大約6600萬個搬遷令牌。在2025年3月18日，Binance終於卸下公司之前，大約有3800萬美元的淨利潤。

The market maker will not be named by Binance. But those in the crypto community will know who is being discussed - it is widely rumoured to be Web3port, which is also said to have been working with GoPlus (GPS) and MyShell (SHELL).

做市商將不會以二手體的名字命名。但是，在加密貨幣社區中的人會知道正在討論誰的人 - 據說這是Web3port，據說這也是與Goplus（GPS）和Myshell（Shell）合作的。

Recently, Binance was seen auditing several projects and among them are GoPlus (GPS), MyShell (SHELL), and Movement (MOVE). This has led some to speculate that Web3port might be the market maker for these projects.

最近，看到了二元審計的幾個項目，其中包括Goplus（GPS），Myshell（Shell）和運動（移動）。這導致一些人推測Web3Port可能是這些項目的做市商。

On Saturday, Movement Labs and the Movement Foundation said in a statement that they were not previously aware of the "assumed wrongdoing" by the market maker.

週六，運動實驗室和運動基金會在一份聲明中說，他們以前沒有意識到做市商的“假定做錯事”。

"We are cooperating fully with Binance in this matter and are engaging openly with the crypto media to ensure optimal transparency throughout this process. We selected this market maker based on their experience working with other projects in the Movement ecosystem."

“在此問題上，我們正在與Binance充分合作，並與加密媒體公開互動，以確保在整個過程中確保最佳透明度。我們根據他們與運動生態系統中其他項目的經驗選擇了這家營銷商。”

However, they have now pledged to use the frozen funds for a MOVE token buyback program.

但是，他們現在已承諾將冷凍資金用於移動代幣回購計劃。

In their statement, they added that all cash proceeds redeemed from the Market Maker will be used by the Movement Network Foundation to create the Movement Strategic Reserve: a 38M $USDT buyback of $MOVE for long-term utility and to return the USDT liquidity to the Movement ecosystem.

他們在聲明中補充說，運動網絡基金會將使用從做市商贖回的所有現金收益來創建運動戰略儲備：3800萬美元的$ MOVES $ MOVES的長期效用，並將USDT流動性歸還到運動生態系統。

Although this initiative is better than having no provision at all, it still raises concerns about the quality of due diligence in selecting market makers and the overall need for greater transparency in such partnerships. Ultimately, it highlights the fundamental risks inherent in the crypto industry.

儘管該倡議比根本沒有任何規定要好，但它仍然引起人們對選擇做市商的盡職調查質量以及此類合作夥伴關係更高透明度的總體需求的擔憂。最終，它突出了加密行業固有的基本風險。

Binance is currently investigating reports of staff members engaging in insider trading. A report by TokenPost claims that several Binance employees were involved in illicit activities, including leaking confidential information and engaging in insider trading.

Binance目前正在調查工作人員從事內部交易的報告。 TokenPost的一份報告稱，幾名Binance員工參與了非法活動，包括洩漏機密信息和進行內幕交易。

The allegations suggest that the employees misused their internal access to Binance's systems and advance knowledge of upcoming listings to personally benefit from price movements.

這些指控表明，員工濫用了他們對Binance系統的內部訪問權限，並提高了即將到來的列表的了解，以親自從價格變動中受益。

According to reports, one employee is said to have tipped off a friend about an upcoming listing, enabling them to make significant gains. Another employee allegedly sold a large amount of Bitcoin (BTC) at an inflated price to an institutional investor.

據報導，據說一名員工已經向一個朋友宣傳了即將到來的清單，從而使他們能夠取得巨大的收益。據稱，另一位員工以膨脹的價格向機構投資者出售了大量比特幣（BTC）。

Furthermore, it is alleged that a team leader at Binance Academy leaked an internal document to an external party. This action reportedly compromised Binance's trade secrets and competitive intelligence.

此外，據稱，Binance Academy的團隊負責人將內部文件洩露給外部政黨。據報導，這一行動損害了Binance的商業秘密和競爭情報。

In response to these allegations, Binance has reportedly placed the implicated employees under suspension pending further investigation.

據報導，為了回應這些指控，畢業斯蘭已將牽連的僱員置於暫停狀態，等待進一步調查。

The crypto exchange is known for its strict stance on ethical conduct and is taking steps to identify and hold accountable any employees found to be engaging in wrongdoing.

加密交易所以其嚴格的道德行為立場而聞名，並正在採取措施識別並承擔責任，任何被發現從事不法行為的員工。

As part of its internal procedures, Binance routinely monitors employees' activities for any suspicious patterns or activities that may contravene the company's code of conduct.

作為其內部程序的一部分，Binance通常會根據可能違反公司行為準則的任何可疑模式或活動來監視員工的活動。

The investigation into the alleged insider trading activities is ongoing, and Binance is cooperating fully with the relevant authorities.

對所謂的內幕交易活動的調查正在進行中，二元公司正在與相關當局完全合作。