Binance惩罚了行动（移动）项目的做市商

加密货币交易所Binance发布了一份公告，内容涉及对运动（Move）项目的市销商处以罚款。

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.

根据周一的公告，Crypto Exchange Binance已对该机芯（移动）项目的市销商处以罚款，并冻结了公司的利润，该公司将用于移动代币回购计划。

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项目的做市商与另一个已从不当行为平台上删除的做市商有关。该做市商为Goplus Security（GPS）和Myshell（Shell）等项目提供了服务。

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

做市商是金融机构或个人，可以通过提供流动性来促进市场上的资产。

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.

根据Binance的说法，Move的做市商违反了该交易所的严格规定，其中包括保持大订单规模，确保稳定的出价差价以及避免通过高频交易活动来操纵市场。

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推出后的一天，以最少的买入订单售出了大约6600万个搬迁令牌，最终利润为3800万美元。然后，Binance于2025年3月18日对公司进行了精心策划。

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

Binance没有透露该行业推销商的名称。但是一些X用户推测它可能是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用户评论说：“在从多个来源收集了信息之后，基本上证实了Goplus，Myshell和运动的做市商最近通过Binance进行了调查，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.

根据Binance的说法，它冻结了该做市商产生的所有利润，并计划重新分配资金以补偿受影响的用户。

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.

运动网络基金会和运动实验室在其官方网站上指出，他们不知道做市商的不当行为。他们解释说，他们选择该公司作为合作伙伴的原因是对运动生态系统中其他项目的先验支持。

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，该声明并未澄清他们将来是否会终止与该做市商的关系。取而代之的是，他们宣布了将收回的资金用于Move代币回购计划的计划。

“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.

该公告表示：“运动网络基金会将使用从做市商那里收回的所有现金收益来建立运动战略储备：3800万美元的$ USDT回购计划，以购买$ MOVE，以供长期使用，并将USDT流动性归还到运动生态系统。”

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用户指出了另外两个具有不寻常活动的做市商。在一篇帖子中，用户声称Flowdesk从项目团队中获得了166万Move Swimens。然后将这些令牌沉积到Coinbase，Okx和Kucoin等交换中。

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

同样，据报道，GSR市场收到了7000万个转移令牌，并将其转移到各种交易所。

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

尽管没有直接的证据表明Flowdesk或GSR市场违反了任何法规，但他们参与此举项目引发了社区的关注。

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.

尽管存在争议，但在过去24小时内，Move令牌的价格上涨了近7％，截至发稿时间为0.4597美元。