Binance暫停員工進行內幕交易，對Move Move Move Mangulation進行懲罰

Binance已採取了針對內部不當行為和與該運動的行動代幣有關的不規則行為的公司行動。

Binance, the leading cryptocurrency exchange, has taken action against internal misconduct and market irregularities linked to the Movement (MOVE) token.

領先的加密貨幣交易所Binance已採取了與運動（移動）令牌有關的內部不當行為和市場不規則行為的行動。

The exchange has suspended a staff member for insider trading and penalized a market maker involved in manipulative trading practices.

該交易所已暫停一名工作人員進行內幕交易，並懲罰參與操縱交易實踐的做市商。

The incident of insider trading unfolded on March 25, with Binance confirming the suspension of an employee who engaged in front-running trades using privileged information.

內幕交易的事件於3月25日展開，Binance證實了使用特權信息從事領先交易的僱員的停職。

The individual previously held a business development role at BNB Chain, granting them access to sensitive details, including upcoming token launches.

該人此前曾在BNB連鎖店擔任業務發展角色，使他們可以訪問敏感的細節，包括即將到來的令牌發布。

Aware of a project preparing for its Token Generation Event (TGE), the employee purchased a large amount of tokens through several wallet addresses.

該員工意識到一個準備代幣生成活動（TGE）的項目，員工通過多個錢包地址購買了大量令牌。

Following the launch, they sold some tokens to realize early gains while retaining a sizable portion with unrealized profits.

發布後，他們出售了一些代幣以實現早期收益，同時保留了不實現的利潤。

In response, Binance is applying disciplinary measures, suspending the employee and initiating a formal investigation. The exchange is also cooperating with authorities for possible legal action.

作為回應，托納斯正在採取紀律措施，暫停員工並啟動正式調查。交易所還與當局合作，採取法律訴訟。

Furthermore, Binance is intensifying internal controls and adjusting its policies to mitigate the risk of similar behavior in the future.

此外，Binance正在加強內部控制並調整其政策以減輕將來類似行為的風險。

The platform also urged users to report any unethical actions through its whistleblower portal.

該平台還敦促用戶通過其舉報人門戶報告任何不道德的行動。

Highlighting its commitment to combating misconduct, Binance announced the distribution of a $100,000 reward to four whistleblowers who provided valid reports on this case.

Binance強調了其對打擊不當行為的承諾，宣布向四個提供有關此案的有效報告的舉報人分配100,000美元的獎勵。

The market irregularities involved an unnamed market maker and their actions related to the MOVE token.

市場違規行為涉及一個不願透露姓名的做市商及其與Move代幣有關的行動。

This entity, now banned from Binance, was found dumping approximately 66 million MOVE tokens on December 10, 2024—a day after the token's launch—with minimal or no buy orders being placed.

該實體現已被禁止使用，發現2024年12月10日（在令牌發布後的第二天）將大約6600萬個搬遷令牌傾倒，而最少或沒有買入訂單。

By the time the account was removed from the platform on March 18, 2025, it had amassed an estimated $38 million in profit, with Binance freezing the earnings and barring the market maker from further activity.

到2025年3月18日將該帳戶從該平台上刪除時，它已經積累了大約3,800萬美元的利潤，而二手債券凍結了收益，並禁止營銷商進一步活動。

The incident was reported to Movement Labs and the Movement Foundation, both of which were initially unaware of the misconduct.

據報導，該事件是運動實驗室和運動基金會，這兩者最初都沒有意識到這一不當行為。

In response to the incident, the project has decided to sever ties with the involved party and compensate affected users by repurchasing MOVE tokens using the $38 million already recovered.

為了應對事件，該項目決定與參與方斷開聯繫，並使用已經回收的3800萬美元回購Move Mote Swimens來補償受影響的用戶。

The buyback period will span the next three months on Binance, with the repurchased tokens being transferred to the Movement Strategic Reserve.

回購期將跨越接下來的三個月，將代幣轉移到運動戰略儲備中。