运动实验室和运动网络基金会对做市商不当行为进行内部调查

运动实验室和运动网络基金会已经对做市商不当行为进行了正式的内部调查

Movement Labs and the Movement Network Foundation have launched a formal internal investigation into market maker misconduct surrounding their native token, MOVE.

运动实验室和运动网络基金会已经对围绕其本土代币的做市商不当行为进行了正式的内部调查。

The investigation, now underway with support from a third-party review, follows Binance’s recent decision to ban an unnamed market maker associated with MOVE.

这项调查现在在第三方审查的支持下进行，这是Binance最近决定禁止与移动相关的不愿透露姓名的做市商的决定。

As BeInCrypto reported, the Binance exchange discovered the market maker had quietly dumped 66 million MOVE tokens worth approximately $38 million following the token’s listing.

正如Beincrypto报道的那样，二手股交易所发现，在代币上市之后，做市商已悄悄地倾倒了6600万个搬迁令牌，价值约3800万美元。

The fallout triggered a sharp sell-off, pushing MOVE’s price below $0.30, marking new lows for the token.

辐射引发了急剧的抛售，将Move的价格推高低于0.30美元，标志着令牌的新低点。

According to Blockworks, Movement Labs issued a company-wide Slack communication on Tuesday announcing the investigation.

根据Blockworks的说法，运动实验室在周二宣布调查周二发布了全公司范围的沟通。

“We are conducting an internal investigation stemming from recent events. In addition, the Movement Network Foundation has commissioned a third-party firm to conduct an audit and review to investigate this matter further. This is standard best practice to ensure full transparency and accountability,” a spokesperson was quoted as saying.

“我们正在进行来自最近事件的内部调查。此外，运动网络基金会已委托第三方公司进行审核和审查，以进一步调查此问题。这是确保完全透明度和问责制的标准最佳实践，”发言人援引发言人的话说。

The spokesperson declined to comment further, adding that they will not speculate on potential outcomes or penalties.

发言人拒绝进一步评论，并补充说他们不会推测潜在的结果或处罚。

The investigation also coincides with Movement co-founder Rushi Manche’s temporary leave of absence, which sources confirmed was announced during an internal all-hands meeting on Monday.

调查还与运动联合创始人拉什·曼奇（Rushi Manche）的临时休假相吻合，消息人士在周一的一次全方手会议上宣布了消息人士证实。

While Manche was notably absent from a recent company offsite in San Francisco, he has disputed reports of his departure.

虽然Manche明显缺席了最近在旧金山的现场公司，但他对他出发的报道提出了异议。

“Very much still at Movement. Missed company offsite because I was in Asia for Web3Festival,” Manche said on X, formerly Twitter, in response to a question about his absence.

Manche在Twitter X上说：“非常不在运动。由于我在亚洲的Web3festival而在亚洲错过了现场。”

Manche also responded to speculation about his status on Slack, stating that he remains active and participates in weekly ecosystem calls. His Slack profile, which sources said was deactivated late last week, appeared to be reinstated by Monday evening.

Manche还回应了他对Slack身份的猜测，称他保持活跃并参加每周的生态系统电话。消息人士称，他的松弛个人资料上周下旬被停用了，似乎在星期一晚上恢复了。

Despite the confusion, co-founder Cooper Scanlon continues to lead operational matters, assuring employees and the community that operations are normal.

尽管感到困惑，但联合创始人库珀·斯坎伦（Cooper Scanlon）仍继续领导运营事务，确保员工和社区的运营是正常的。

As the third-party investigation unfolds and MOVE’s price continues to bleed, Movement Labs faces a crossroads.

随着第三方调查的展开，Move的价格继续流血，运动实验室将面临十字路口。

The investigation may help rebuild confidence, but questions remain about internal controls, liquidity partner vetting, and the future of the MOVE ecosystem.

调查可能有助于重建信心，但有关内部控制，流动性合作伙伴审查以及移动生态系统的未来的问题仍然存在。

Binance ban and Web3Port ties

Binance Ban和Web3Port关系

It is worth noting that Binance did not disclose the name of the banned market maker. However, on-chain investigator ZachXBT pointed out possible ties to Web3Port. The firm had previously interacted with Movement Labs’ social media and community channels.

值得注意的是，Binance没有透露被禁止的做市商的名称。但是，链链研究者Zachxbt指出了与Web3Port的可能联系。该公司以前曾与运动实验室的社交媒体和社区渠道进行互动。

This case adds to a growing list of questionable practices involving market makers in crypto, raising concerns about insider privileges, token dumping, and undisclosed conflicts of interest.

此案增加了越来越多的可疑实践清单，这些做法涉及加密货币的做市商，引起了对内幕特权，代币倾销以及未公开的利益冲突的担忧。

As BeInCrypto previously analyzed, market makers have been a source of chaos in the crypto markets. The lack of transparency and regulatory oversight allows some market makers to exploit their roles, often at the expense of retail investors.

正如Beincrypto先前所分析的那样，做市商一直是加密市场中混乱的来源。缺乏透明度和监管监督使一些做市商可以利用其角色，通常是以零售投资者为代价。

In addition to the MOVE incident, Binance recently banned other market makers over misconduct related to GPS and SHELL tokens. As it happened, one entity behind those abuses allegedly operated using shell companies, masking its involvement in multiple suspicious listings. This may indicate how widespread the issue is.

除了举动事件外，Binance最近还禁止其他做市商与GPS和Shell令牌有关的不当行为。碰巧的是，据称是使用壳牌公司操作的滥用行为背后的一个实体，掩盖了其参与多个可疑列表。这可能表明问题有多普遍。