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Binance Freezes Market Maker’s $38,000,000 Profits After Dumping MOVE Tokens on Retail Traders

Binance Freezes Market Maker’s $38,000,000 Profits After Dumping MOVE Tokens on Retail Traders

Binance has banned another market maker and frozen its assets after identifying certain irregularities. The top global crypto exchange didn’t ident...
Mar, 26, 2025
2 min read
by The Daily Hodl
Binance Cuts Ties with Market Maker That Gained $38M from MOVE Token Sales

Binance Cuts Ties with Market Maker That Gained $38M from MOVE Token Sales

Movement Foundation has cut ties with the market maker and will use the recovered $38 million to buy back MOVE over the next few months.
Mar, 25, 2025
2 min read
by CryptoPotato
Binance announces Movement (MOVE) buyback to repair damage from a rogue market maker

Binance announces Movement (MOVE) buyback to repair damage from a rogue market maker

Binance has removed the market maker responsible for earning $38M from aggressively selling Movement (MOVE). The Movement project has also ended it...
Mar, 25, 2025
3 min read
by CryptoPolitan
DeFi Platform RedStone Denies Partnership Rumors with Web3Port and Whisper

DeFi Platform RedStone Denies Partnership Rumors with Web3Port and Whisper

RedStone denies partnership rumors with Web3Port and Whisper, citing market integrity concerns amid controversies over trading manipulation, while ...
Mar, 20, 2025
3 min read
by Cryptonews
dYdX’s Loss is Hyperliquid’s Gain: DEX Market Share Shifts

dYdX’s Loss is Hyperliquid’s Gain: DEX Market Share Shifts

The crypto perpetual futures market went into overdrive in 2024, moving past previous trading figures. The latest report from market tracker CoinGe...
Mar, 16, 2025
< 1 min read
by CoinEdition
GPS Token Manipulation: Binance Bans Market Maker, Refunds Users

GPS Token Manipulation: Binance Bans Market Maker, Refunds Users

GoPlus Security’s GPS token is still down by 12% even after a 25% jump following Binance’s listing and Airdrop announcement. Right after the listin...
Mar, 11, 2025
< 1 min read
by CoinEdition
Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’

Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’

Binance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity committed misconduct. Th...
Mar, 11, 2025
2 min read
by The Daily Hodl
MyShell Terminates Market Maker Following Binance Scrutiny

MyShell Terminates Market Maker Following Binance Scrutiny

MyShell cut ties with a market maker after Binance flagged irregular trading activity involving the SHELL token. The company announced a buyback pl...
Mar, 10, 2025
3 min read
by Cryptonews
Binance Bans Market Maker for GPS and SHELL After Trading Irregularities

Binance Bans Market Maker for GPS and SHELL After Trading Irregularities

As rumors swirl, Animoca and GSR have distanced themselves from the scandal.
Mar, 10, 2025
2 min read
by CryptoPotato
Binance Blocked Market Maker of GPS and SHELL Tokens

Binance Blocked Market Maker of GPS and SHELL Tokens

On March 9, the Binance exchange blocked a marketmaker that served the GoPlus Security (GPS) and MyShell (SHELL) projects after discovering irregul...
Mar, 10, 2025
1 min read
by Coinpaper