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Bead Crypto Exchange Binance凍結了與行動(移動)代幣相關的做市商的描述,指控該實體對規則進行了執行並拋棄了超過6600萬個令牌。
Binance, the leading crypto exchange, has frozen the account of the market maker associated with Movement (MOVE) token for performing against rules and dumping over 66 million tokens. By doing so, they have gained a profit of over $38 million in USDT.
領先的加密交易所Binance(Binance)凍結了與運動(移動)代幣相關的做市商的說明,以違反規則並傾銷超過6600萬個令牌。通過這樣做,他們在USDT中獲得了超過3800萬美元的利潤。
In a latest announcement, the exchange shared that they have identified the market maker of Movement Network, which was associated with other market makers that Binance previously restricted due to the same misconduct.
在最新的公告中,交易所分享說,他們已經確定了運動網絡的做市商,該公司與其他營銷商有關,這些做市商以前由於同樣的不當行為而限制了binance。
“One day after MOVE was listed, approximately 66 million MOVE tokens were sold by the Market Maker on 2024-12-10 (UTC), with little buy orders,” says Binance, adding “the Market Maker had an eventual net profit of 38 million USDT before it was offboarded on 2025-03-18.”
Binance說:“在列出移動後的一天,市政機構在2024-12-10(UTC)上出售了大約6600萬個移動令牌,幾乎沒有買入訂單。” Binance補充說:“做市商最終在2025-03-18倒立之前獲得了3,800萬美元的淨利潤。”
Following their illicit behavior, Binance has taken some stiff action against the market maker and has also informed this irregularity to Movement Foundation and Movement Labs. Furthermore, The frozen funds from the account will be used to compensate victims who lost their money during the token dumping period.
遵循其非法行為,Binance對做市商採取了一些艱鉅的行動,還將這種違規行為告知了運動基金會和運動實驗室。此外,該帳戶中的冷凍資金將用於補償在代幣傾銷期內損失錢的受害者。
“Froze proceeds from the Market Maker for the purpose of compensating users (Detailed plan will be determined and communicated by project later)” said the team while confirming that the market maker is now offboarded and has been forbidden for conducting any further market making activities on Binance.
該團隊說:“營銷商的凍結收益是為了補償用戶的目的(詳細的計劃將由項目確定和傳達)。
In a follow-up statement, the Movement Network Foundation said that Binance has informed them of the ongoing investigation and they had no knowledge about the incident.
運動網絡基金會在一份後續聲明中說,畢業斯蘭人已將正在進行的調查告知他們,他們對這一事件一無所知。
“Thanks to Binance, we learned that shortly after the $MOVE TGE in December 2024, the market maker sold a substantial amount of $MOVE without completing meaningful buy orders,” said Movement Foundation, “This happened against our wishes, without our consent, and was in breach of our agreement, which required the MM to provide liquidity on both sides of the $MOVE/$USDT pair. Once Binance informed us of this conduct had happened, we collaborated with Binance and acted to recover the funds.”
“多虧了Binance,我們了解到,在2024年12月的$ Move TGE之後不久,做市商出售了大量的$移動而不完成有意義的買入訂單,”運動基金會說,“這是出於我們的意願,未經我們的同意而違反我們的協議,並要求$ MOVES的流動性,我們經過$ MOVES/$ USDT的運行。採取行動是為了收回資金。”
The foundation also confirmed that all funds recovered from the market maker will be used to establish the Movement Strategic Reserve which will launch a 38 million USDT buyback program. This initiative will return the liquidity to the Movement ecosystem while using purchased MOVE tokens for long-term use.
該基金會還確認,從做市商那裡收回的所有資金將用於建立運動戰略儲備,該儲備將啟動3800萬美元的回購計劃。該倡議將在使用購買的Move令牌供長期使用時將流動性歸還到運動生態系統。
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