Binance BANS与移动（移动）项目有关的交易不规则的项目（移动）项目

加密社区中的一些人推测Web3Port可能是Goplus，Myshell和运动的市销商，这些项目最近被Binance进行了调查。

Binance has banned a market maker for trading irregularities, and will be freezing the firm's funds and working with Movement Labs and the Movement Foundation to redistribute them to users.

Binance禁止营销商进行交易违规行为，并将冻结公司的资金，与运动实验室合作和运动基金会，将其重新分配给用户。

The market maker in question is widely rumoured to be Web3port, which is also said to have been working with GoPlus (GPS) and MyShell (SHELL).

人们普遍认为，有问题的做市商是Web3Port，据说这也一直在与Goplus（GPS）和Myshell（Shell）合作。

Those familiar with the matter told Blocktopia that the crypto exchange has been investigating the market maker for several months.

那些熟悉此事的人告诉Blocktopia，加密交易所已经调查了做市商几个月。

It is understood that the market maker was previously banned by Binance for misconduct. As such, Binance has become more cautious about the market maker’s activities and increased monitoring on the market activities after the market maker was reappointed by another project to work on GoPlus (GPS) earlier this year.

据了解，做市商以前因不当行为而被禁止。因此，在今年早些时候，另一个项目重新任命了一个在Goplus（GPS）上工作后，对做市商的活动变得更加谨慎，并增加了对市场活动的监控。

Those in the know said that Binance has a policy against market manipulation. This includes ensuring that market makers maintain an adequate order size, limit excessive bid-ask spreads, and prevent disruptive high-frequency trading.

知识中的人说，义务有针对市场操纵的政策。这包括确保做市商保持足够的订单规模，限制出价过多，并防止颠覆性高频交易。

However, Binance detected that the market maker was engaging in practices that violated these principles.

但是，Binance发现做市商正在从事违反这些原则的实践。

One day after the MOVE token was listed on December 10, 2024, the market maker is said to have sold around 66 million MOVE tokens at negligible buy orders. This amounted to approximately 38 million USDT of net profit before Binance finally offboarded the company on March 18, 2025.

搬家令牌于2024年12月10日上市的一天，据说做市商以微不足道的买入订单售出了大约6600万个搬迁令牌。在2025年3月18日，Binance终于卸下公司之前，大约有3800万美元的净利润。

The market maker will not be named by Binance. But those in the crypto community will know who is being discussed - it is widely rumoured to be Web3port, which is also said to have been working with GoPlus (GPS) and MyShell (SHELL).

做市商将不会以二手体的名字命名。但是，在加密货币社区中的人会知道正在讨论谁的人 - 据说这是Web3port，据说这也是与Goplus（GPS）和Myshell（Shell）合作的。

Recently, Binance was seen auditing several projects and among them are GoPlus (GPS), MyShell (SHELL), and Movement (MOVE). This has led some to speculate that Web3port might be the market maker for these projects.

最近，看到了二元审计的几个项目，其中包括Goplus（GPS），Myshell（Shell）和运动（移动）。这导致一些人推测Web3Port可能是这些项目的做市商。

On Saturday, Movement Labs and the Movement Foundation said in a statement that they were not previously aware of the "assumed wrongdoing" by the market maker.

周六，运动实验室和运动基金会在一份声明中说，他们以前没有意识到做市商的“假定做错事”。

"We are cooperating fully with Binance in this matter and are engaging openly with the crypto media to ensure optimal transparency throughout this process. We selected this market maker based on their experience working with other projects in the Movement ecosystem."

“在此问题上，我们正在与Binance充分合作，并与加密媒体公开互动，以确保在整个过程中确保最佳透明度。我们根据他们与运动生态系统中其他项目的经验选择了这家营销商。”

However, they have now pledged to use the frozen funds for a MOVE token buyback program.

但是，他们现在已承诺将冷冻资金用于移动代币回购计划。

In their statement, they added that all cash proceeds redeemed from the Market Maker will be used by the Movement Network Foundation to create the Movement Strategic Reserve: a 38M $USDT buyback of $MOVE for long-term utility and to return the USDT liquidity to the Movement ecosystem.

他们在声明中补充说，运动网络基金会将使用从做市商赎回的所有现金收益来创建运动战略储备：3800万美元的$ MOVES $ MOVES的长期效用，并将USDT流动性归还到运动生态系统。

Although this initiative is better than having no provision at all, it still raises concerns about the quality of due diligence in selecting market makers and the overall need for greater transparency in such partnerships. Ultimately, it highlights the fundamental risks inherent in the crypto industry.

尽管该倡议比根本没有任何规定要好，但它仍然引起人们对选择做市商的尽职调查质量以及此类合作伙伴关系更高透明度的总体需求的担忧。最终，它突出了加密行业固有的基本风险。

Binance is currently investigating reports of staff members engaging in insider trading. A report by TokenPost claims that several Binance employees were involved in illicit activities, including leaking confidential information and engaging in insider trading.

Binance目前正在调查工作人员从事内部交易的报告。 TokenPost的一份报告称，几名Binance员工参与了非法活动，包括泄漏机密信息和进行内幕交易。

The allegations suggest that the employees misused their internal access to Binance's systems and advance knowledge of upcoming listings to personally benefit from price movements.

这些指控表明，员工滥用了他们对Binance系统的内部访问权限，并提高了即将到来的列表的了解，以亲自从价格变动中受益。

According to reports, one employee is said to have tipped off a friend about an upcoming listing, enabling them to make significant gains. Another employee allegedly sold a large amount of Bitcoin (BTC) at an inflated price to an institutional investor.

据报道，据说一名员工已经向一个朋友宣传了即将到来的清单，从而使他们能够取得巨大的收益。据称，另一位员工以膨胀的价格向机构投资者出售了大量比特币（BTC）。

Furthermore, it is alleged that a team leader at Binance Academy leaked an internal document to an external party. This action reportedly compromised Binance's trade secrets and competitive intelligence.

此外，据称，Binance Academy的团队负责人将内部文件泄露给外部政党。据报道，这一行动损害了Binance的商业秘密和竞争情报。

In response to these allegations, Binance has reportedly placed the implicated employees under suspension pending further investigation.

据报道，为了回应这些指控，毕业斯兰已将牵连的雇员置于暂停状态，等待进一步调查。

The crypto exchange is known for its strict stance on ethical conduct and is taking steps to identify and hold accountable any employees found to be engaging in wrongdoing.

加密交易所以其严格的道德行为立场而闻名，并正在采取措施识别并承担责任，任何被发现从事不法行为的员工。

As part of its internal procedures, Binance routinely monitors employees' activities for any suspicious patterns or activities that may contravene the company's code of conduct.

作为其内部程序的一部分，Binance通常会根据可能违反公司行为准则的任何可疑模式或活动来监视员工的活动。

The investigation into the alleged insider trading activities is ongoing, and Binance is cooperating fully with the relevant authorities.

对所谓的内幕交易活动的调查正在进行中，二元公司正在与相关当局完全合作。