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加密貨幣新聞文章

Binance暫停其錢包團隊的成員進行內幕交易

2025/03/25 21:02

輸出:輸入:Binance週二暫停了一名錢包團隊的成員,從而在他被發現從其以前的BNB連鎖角色中的信息中找到了信息,從而獲得了內幕交易。

Binance暫停其錢包團隊的成員進行內幕交易

Binance suspended a member of its wallet team on Tuesday for insider trading after he was discovered leveraging information from his previous BNB Chain role to front-run an undisclosed token release.

Binance週二暫停了其錢包團隊的一名成員進行內幕交易,此前他被發現從他以前的BNB連鎖角色中的信息中獲得了信息,以獲得未公開的令牌發行。

An insider trading report shared by Binance revealed how the man, aware of an upcoming token-generation-event, bought large amounts of the token with multiple wallets, knowing it would make him a profit.

Binance共享的一份內部交易報告揭示了該男子如何意識到即將到來的代幣生成事件,併購買了大量帶有多個錢包的令牌,知道這將使他獲利。

Binance was tipped off on March 23, and, after an investigation, suspended the individual and is taking “appropriate legal action.”

Binance於3月23日被淘汰,經過調查,暫停了個人,並正在採取“適當的法律訴訟”。

Read more: Traders speculate about mystery crypto exec behind alleged $10B divorce

閱讀更多:交易者推測有關涉嫌$ 10B離婚背後的神秘加密高管

Binance didn’t reveal their identity, but users on X appeared to reveal that the man is called Freddie Ng. One wallet shared by the user “py” on DEX Screener appears to show that Ng made $82,400 from at least one wallet involved in the insider trading of uDEX’s UUU token.

Binance並沒有透露其身份,但是X上的用戶似乎揭示了該男子被稱為Freddie ng。用戶“ PY”在DEX Screener上共享的一個錢包似乎表明NG從至少一個參與UDEX UUU代幣的內部交易的錢包中賺了82,400美元。

Binance also dropped the market maker associated with Movement Labs today after it sold 66 million MOVE tokens with little buy orders, making $38 million in the process. Movement Labs claims it will use the recovered funds to buy back the tokens.

Binance在售出6600萬個移動令牌的情況下,幾乎沒有買入訂單,在此過程中賺了3,800萬美元,該公司還將與移動實驗室相關的做市商今天放棄了。運動實驗室聲稱,它將使用回收的資金回購代幣。

According to crypto sleuth ZachXBT, an investor revealed that the market maker in question is Web3Port. He then recommended to “avoid doing business with them at all costs.”

根據Crypto Suluth Zachxbt的說法,投資者透露,有問題的做市商是Web3Port。然後,他建議“不惜一切代價避免與他們開展業務”。

Last week, Binance relaxed restrictions on employees short-term trading, allowing them to trade up to $5,000 worth of crypto with no minimum holding period.

上週,Binance放寬了對員工短期交易的限制,使他們可以在沒有最低持有期限的情況下交易價值高達5,000美元的加密貨幣。

Before this, staff were required to hold on to a token for at least three months before selling. The firm still actively discourages insider trading and has a whistleblower system in place, which awarded four whistleblowers $25,000 each for outing Ng.

在此之前,員工必須在銷售之前至少保留三個月。該公司仍在積極勸阻內幕交易,並設有舉報人系統,該系統為四個舉報者提供了25,000美元的郊遊NG。

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