Binance懲罰了行動（移動）項目的做市商

加密貨幣交易所Binance發布了一份公告，內容涉及對運動（Move）項目的市銷商處以罰款。

Crypto exchange Binance has penalized a market maker for the Movement (MOVE) project and frozen the firm’s profits, which will be used for a MOVE token buyback program, according to an announcement on Monday.

根據周一的公告，Crypto Exchange Binance已對該機芯（移動）項目的市銷商處以罰款，並凍結了公司的利潤，該公司將用於移動代幣回購計劃。

The market maker for the MOVE project is linked to another market maker that had been removed from the platform for misconduct. This market maker has provided services for projects such as GoPlus Security (GPS) and MyShell (SHELL).

Move項目的做市商與另一個已從不當行為平台上刪除的做市商有關。該做市商為Goplus Security（GPS）和Myshell（Shell）等項目提供了服務。

Market makers are financial institutions or individuals that facilitate the buying and selling of assets in a market by providing liquidity.

做市商是金融機構或個人，可以通過提供流動性來促進市場上的資產。

According to Binance, the market maker for MOVE had violated the exchange’s strict regulations, which include maintaining large order sizes, ensuring stable bid-ask spreads and avoiding manipulating the market through high-frequency trading activities.

根據Binance的說法，Move的做市商違反了該交易所的嚴格規定，其中包括保持大訂單規模，確保穩定的出價差價以及避免通過高頻交易活動來操縱市場。

On December 10, 2024, the market maker sold approximately 66 million MOVE tokens with minimal buy orders one day after the MOVE token launch, making a final profit of 38 million USDT. Binance then delisted the firm on March 18, 2025.

在2024年12月10日，做市商在Move Inken推出後的一天，以最少的買入訂單售出了大約6600萬個搬遷令牌，最終利潤為3800萬美元。然後，Binance於2025年3月18日對公司進行了精心策劃。

Binance did not disclose the name of this market maker for Movement. But some X users speculated that it could be Web3port.

Binance沒有透露該行業推銷商的名稱。但是一些X用戶推測它可能是Web3Port。

“After gathering information from multiple sources, it is basically confirmed that the market makers for GoPlus, MyShell, and Movement, which were recently investigated by Binance, are all the same Web3port,” an X user commented.

一位X用戶評論說：“在從多個來源收集了信息之後，基本上證實了Goplus，Myshell和運動的做市商最近通過Binance進行了調查，都是相同的Web3Port。”

According to Binance, it has frozen all the profits generated by this market maker and plans to redistribute the funds to compensate affected users.

根據Binance的說法，它凍結了該做市商產生的所有利潤，併計劃重新分配資金以補償受影響的用戶。

The Movement Network Foundation and Movement Labs stated on their official website that they were not aware of the market maker’s misconduct. They explained that their reason for selecting this firm as a partner was its prior support for other projects within the Movement ecosystem.

運動網絡基金會和運動實驗室在其官方網站上指出，他們不知道做市商的不當行為。他們解釋說，他們選擇該公司作為合作夥伴的原因是對運動生態系統中其他項目的先驗支持。

However, the statement did not clarify whether they would terminate their relationship with this market maker in the future. Instead, they announced plans to use the funds recovered for a MOVE token buyback program.

但是，該聲明並未澄清他們將來是否會終止與該做市商的關係。取而代之的是，他們宣布了將收回的資金用於Move代幣回購計劃的計劃。

“All cash proceeds recovered from the Market Maker will be used by the Movement Network Foundation to establish the Movement Strategic Reserve: a 38M $USDT buyback program to purchase $MOVE for long-term use and to return the USDT liquidity to the Movement ecosystem,” the announcement stated.

該公告表示：“運動網絡基金會將使用從做市商那裡收回的所有現金收益來建立運動戰略儲備：3800萬美元的$ USDT回購計劃，以購買$ MOVE，以供長期使用，並將USDT流動性歸還到運動生態系統。”

Moreover, another X user pointed out two other market makers with unusual activity. In a post, the user claimed that Flowdesk received 1.66 million MOVE tokens from the project team. These tokens were then deposited into exchanges such as Coinbase, OKX, and KuCoin.

此外，另一位X用戶指出了另外兩個具有不尋常活動的做市商。在一篇帖子中，用戶聲稱Flowdesk從項目團隊中獲得了166萬Move Swimens。然後將這些令牌沉積到Coinbase，Okx和Kucoin等交換中。

Similarly, GSR Markets reportedly received 70 million MOVE tokens and transferred them to various exchanges.

同樣，據報導，GSR市場收到了7000萬個轉移令牌，並將其轉移到各種交易所。

While there is no direct evidence that Flowdesk or GSR Markets violated any regulations, their involvement in the MOVE project has sparked community concerns.

儘管沒有直接的證據表明Flowdesk或GSR市場違反了任何法規，但他們參與此舉項目引發了社區的關注。

Despite the controversy, the MOVE token's price went up nearly 7% in the past 24 hours, trading at $0.4597 as of press time.

儘管存在爭議，但在過去24小時內，Move令牌的價格上漲了近7％，截至發稿時間為0.4597美元。