Binance禁止Goplus Security（GPS）和Myshell（Shell）做市商

Binance已针对Goplus Security（GPS）和Myshell（Shell）的市销商采取了决定性的行动。交易平台被禁止

Binance has taken decisive action against the market maker for GoPlus Security (GPS) and MyShell (SHELL), banning them from further activities on the exchange and seizing all profits from their operations.

Binance对Goplus Security（GPS）和Myshell（Shell）采取了决定性的行动，禁止他们在交易所上进行进一步的活动，并从其业务中夺取了所有利润。

However, the identity of the market maker remains a mystery, sparking widespread speculation within the cryptocurrency community.

但是，做市商的身份仍然是一个神秘的，在加密货币社区中引发了广泛的猜测。

In an official statement on March 9, Binance announced that its investigation uncovered misconduct by a market maker associated with GPS and SHELL.

Binance在3月9日的官方声明中宣布，其调查发现了与GPS和Shell相关的做市商的不当行为。

“Our investigation has found that a project-authorized market maker has been engaging in activities that violate Binance's principles for market-makers, despite repeated warnings and guidance from Binance. As a result, we will be immediately shutting down the market maker's operations on Binance and confiscating the remaining proceeds from their activities to compensate affected users. The respective projects will decide on the best way to handle the confiscated funds and provide compensation to users,” the exchange explained.

“我们的调查发现，尽管一再警告和指导，但由项目授权的做市商一直在从事违反Binance原则的活动。结果，我们将立即关闭做市商在二元方面的运营，并没收其活动中的其余收益，以补偿受影响的用户。各自的项目将决定处理没收资金并向用户提供赔偿的最佳方法。”

The statement clarifies that all authorized market makers must adhere to strict principles, including maintaining sufficient order size, ensuring a stable bid-ask spread, and avoiding market manipulation through high-frequency trading. Any violations will lead to severe penalties.

该声明澄清说，所有授权的做市商都必须遵守严格的原则，包括保持足够的订单规模，确保稳定的出价差价以及通过高频交易避免市场操纵。任何违规行为都会导致严重的处罚。

“Any project-authorized market makers who do not comply with or breach such principles and rules, Binance will take further actions against such market makers to best protect our users,” Binance added.

Binance补充说：“任何不遵守或违反此类原则和规则的项目授权的做市商，二手企业都将采取进一步的行动对此类做市商，以最好地保护我们的用户。”

The lack of transparency regarding the market maker's identity has led to speculation about which entity might be responsible. However, some major industry players have explicitly denied any involvement.

做市商的身份缺乏透明度，导致人们对哪些实体可能负责。但是，一些主要行业参与者明确否认任何参与。

Animoca Brands, a well-known investor in blockchain projects, has categorically denied being the market maker for GPS and SHELL.

著名的区块链项目投资者Animoca Brands已绝对否认是GPS和Shell的做市商。

“In response to queries, Animoca Brands wishes to clarify it is not involved in market-making activities for GoPlus Security ($GPS) and/or MyShell ($SHELL). Animoca Ventures is an investor in both projects and has no knowledge of the market maker’s identity,” the company stated on X.

“为了回应查询，Animoca品牌希望澄清它不参与Goplus Security（$ GPS）和/或MyShell（$ Shell）的营销活动。 Animoca Ventures是两个项目的投资者，对市销商的身份一无所知。”该公司在X上说。

Similarly, GSR, a leading crypto market-making firm, has issued a statement distancing itself from the controversy. It also indicated that while it is an investor and partner of GoPlus, it does not engage in market-making activities.

同样，GSR是一家领先的加密货币公司，也发表了与争议相距甚远的声明。它还表明，尽管它是Goplus的投资者和合作伙伴，但并没有从事营销活动。

"We can confirm that we are not the market maker referenced in Binance’s statement regarding GoPlus Security and remain committed to upholding the highest standards of integrity and transparency with our clients. We invite any relevant parties to contact us directly to verify our involvement or lack thereof in any given project or activity."

“我们可以确认，我们不是Binance关于Goplus安全声明中提到的做市商，并且仍致力于维持与客户的最高诚信和透明度标准。我们邀请任何相关方直接与我们联系，以验证我们在任何给定的项目或活动中缺乏参与或缺乏其参与。”

Amid the speculation, industry insider AB Kuai Dong has suggested a potential link to May Liu, also known as Piaopiao, and her past ventures in crypto market making.

在猜测之中，行业内部人士AB Kuai dong提出了与May Liu的潜在联系，也称为Piaopiao，以及她过去从事加密货币市场的企业。

According to Kuai Dong, Liu was the founder of Spark Digital Capital in Shanghai, a firm allegedly engaged in market outsourcing under venture capital (VC) guise. As VC standards tightened in 2021-2022, Liu transitioned to incubating Web3 projects through Web3Port and ran a market-making firm called Whisper, providing liquidity services and facilitating project listings on the Binance exchange.

据Kuai Dong称，Liu是Spark Digital Capital在上海的创始人，据称是一家从事风险投资（VC）伪装的公司外包的公司。随着VC标准在2021 - 2022年的收紧，Liu过渡到通过Web3Port孵化Web3项目，并经营着一家名为Whisper的营销公司，提供流动性服务并促进Binance Exchange上的项目清单。

"Whisper has become a specially packaged project in the industry and has been listed on Binance’s brokerage assembly line. Binance’s retail investors have also become long-term ATMs. The so-called one-year quick pass through Binance, to some extent they did it, and did it for a long time."

“ Whisper已成为该行业中特殊包装的项目，并已被列入Binance的经纪组装线。Binance的零售投资者也已成为长期的ATM。所谓的一年快速通过Binance，在某种程度上做到了这一点，并做了很长时间。”

While Kuai Dong's claims remain unverified, they suggest a broader trend of market-making firms operating under multiple guises within the crypto ecosystem.

尽管Kuai Dong的主张尚未得到证明，但他们提出了更广泛的趋势，即营销公司在加密生态系统内的多个伪造中运作。

Another layer of intrigue comes from Cryptorank data, which shows GPS and SHELL share several common VC investors. YZi Labs (formerly Binance Labs), OKX Ventures, and HashKey Capital are among them.

Cryptorank数据的另一层来自Cryptorank数据，该数据显示GPS和Shell共享几个常见的VC投资者。 Yzi Labs（以前是Binance Labs），OKX Ventures和Hashkey Capital都在其中。

This overlap has fueled speculation about potential behind-the-scenes connections between the projects and their market maker.

这种重叠引发了人们对项目与其做市商之间潜在的幕后连接的猜测。

As investigations continue, the key question remains: Who is the market maker behind GPS and SHELL? The answer may have broader implications for transparency and regulatory compliance in the crypto market.

随着调查的继续，关键问题仍然存在：GPS和Shell背后的做市商是谁？答案可能对加密市场的透明度和法规依从性具有更大的影响。

Data on CoinGecko shows that the GPS price has decreased by over 7% since Monday’s session opened, trading for $0.03977 at press time. Conversely, the price of the SHELL token has been up by almost 10% in the same timeframe and was selling for $0.2973.

Coingecko上的数据表明，自周一会议开放以来，GPS的价格下降了7％以上，发稿时为0.03977美元。相反，在同一时间范围内，壳牌令牌的价格上涨了近10％，售价为0.2973美元。