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Binance已采取了针对内部不当行为和与该运动的行动代币有关的不规则行为的公司行动。
Binance, the leading cryptocurrency exchange, has taken action against internal misconduct and market irregularities linked to the Movement (MOVE) token.
领先的加密货币交易所Binance已采取了与运动(移动)令牌有关的内部不当行为和市场不规则行为的行动。
The exchange has suspended a staff member for insider trading and penalized a market maker involved in manipulative trading practices.
该交易所已暂停一名工作人员进行内幕交易,并惩罚参与操纵交易实践的做市商。
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.
内幕交易的事件于3月25日展开,Binance证实了使用特权信息从事领先交易的雇员的停职。
The individual previously held a business development role at BNB Chain, granting them access to sensitive details, including upcoming token launches.
该人此前曾在BNB连锁店担任业务发展角色,使他们可以访问敏感的细节,包括即将到来的令牌发布。
Aware of a project preparing for its Token Generation Event (TGE), the employee purchased a large amount of tokens through several wallet addresses.
该员工意识到一个准备代币生成活动(TGE)的项目,员工通过多个钱包地址购买了大量令牌。
Following the launch, they sold some tokens to realize early gains while retaining a sizable portion with unrealized profits.
发布后,他们出售了一些代币以实现早期收益,同时保留了不实现的利润。
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.
作为回应,托纳斯正在采取纪律措施,暂停员工并启动正式调查。交易所还与当局合作,采取法律诉讼。
Furthermore, Binance is intensifying internal controls and adjusting its policies to mitigate the risk of similar behavior in the future.
此外,Binance正在加强内部控制并调整其政策以减轻将来类似行为的风险。
The platform also urged users to report any unethical actions through its whistleblower portal.
该平台还敦促用户通过其举报人门户报告任何不道德的行动。
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强调了其对打击不当行为的承诺,宣布向四个提供有关此案的有效报告的举报人分配100,000美元的奖励。
The market irregularities involved an unnamed market maker and their actions related to the MOVE token.
市场违规行为涉及一个不愿透露姓名的做市商及其与Move代币有关的行动。
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.
该实体现已被禁止使用,发现2024年12月10日(在令牌发布后的第二天)将大约6600万个搬迁令牌倾倒,而最少或没有买入订单。
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日将该帐户从该平台上删除时,它已经积累了大约3,800万美元的利润,而二手债券冻结了收益,并禁止营销商进一步活动。
The incident was reported to Movement Labs and the Movement Foundation, both of which were initially unaware of the misconduct.
据报道,该事件是运动实验室和运动基金会,这两者最初都没有意识到这一不当行为。
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.
为了应对事件,该项目决定与参与方断开联系,并使用已经回收的3800万美元回购Move Mote Swimens来补偿受影响的用户。
The buyback period will span the next three months on Binance, with the repurchased tokens being transferred to the Movement Strategic Reserve.
回购期将跨越接下来的三个月,将代币转移到运动战略储备中。
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