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加密货币新闻

Binance暂停其钱包团队的成员进行内幕交易

2025/03/25 21:02

输出:输入:Binance周二暂停了一名钱包团队的成员,从而在他被发现从其以前的BNB连锁角色中的信息中找到了信息,从而获得了内幕交易。

Binance暂停其钱包团队的成员进行内幕交易

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周二暂停了其钱包团队的一名成员进行内幕交易,此前他被发现从他以前的BNB连锁角色中的信息中获得了信息,以获得未公开的令牌发行。

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共享的一份内部交易报告揭示了该男子如何意识到即将到来的代币生成事件,并购买了大量带有多个钱包的令牌,知道这将使他获利。

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

Binance于3月23日被淘汰,经过调查,暂停了个人,并正在采取“适当的法律诉讼”。

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

阅读更多:交易者推测有关涉嫌$ 10B离婚背后的神秘加密高管

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并没有透露其身份,但是X上的用户似乎揭示了该男子被称为Freddie ng。用户“ PY”在DEX Screener上共享的一个钱包似乎表明NG从至少一个参与UDEX UUU代币的内部交易的钱包中赚了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6600万个移动令牌的情况下,几乎没有买入订单,在此过程中赚了3,800万美元,该公司还将与移动实验室相关的做市商今天放弃了。运动实验室声称,它将使用回收的资金回购代币。

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.”

根据Crypto Suluth Zachxbt的说法,投资者透露,有问题的做市商是Web3Port。然后,他建议“不惜一切代价避免与他们开展业务”。

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.

上周,Binance放宽了对员工短期交易的限制,使他们可以在没有最低持有期限的情况下交易价值高达5,000美元的加密货币。

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,员工必须在销售之前至少保留三个月。该公司仍在积极劝阻内幕交易,并设有举报人系统,该系统为四个举报者提供了25,000美元的郊游NG。

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