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Analysis: The suspected participant behind the market misconduct of MOVE market makers is Web3port

金色财经|Mar 25, 2025 09:00

According to sources @ jasonn_chen998 from Golden Finance, after summarizing multiple sources of information, it can be basically confirmed that the market makers of Goplus, Myshell, and Movement, which were recently investigated by Binance, are all from the same Web3port.

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Timeline

Apr 23, 19:01【Suspicious transactions involving @ OxyaOrigin on the Ethereum network】

Apr 11, 01:17【South Korean financial regulatory agency extends obligation to apply Credit Information Act】

Apr 04, 10:08【OKX fined 1.1 million euros for violating anti money laundering regulations】

Apr 04, 10:07【OKX fined 1.1 million euros for violating anti money laundering regulations】

Apr 03, 00:56【FDT is insolvent and suspected of fraud】

Apr 02, 23:18【First Digital Trust continues to operate despite being insolvent】

Apr 02, 23:15【First Digital Trust is unable to complete customer fund redemption】

Mar 25, 13:04【Took action against a market maker】

Mar 25, 11:47【ZachXBT responds to Binance's handling of Movement project market makers】

Mar 25, 11:44【Dissatisfaction with market makers and suggestions for industry reform】

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