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ZachXBT： If no one discloses the name of the market maker for the Movement project that violates regulations, everything is meaningless

PANews
PANews|3月 25, 2025 11:47
Chain Detective "ZachXBT responded to the" Binance Handling Movement (MOVE) Project Market Maker Market Violation "incident on X platform, stating that if everyone is mentioning a market maker with malicious behavior and no one actually points out the name of the market maker, then everything is meaningless. Someone informed that it may be Web3Port and reminded the community to be careful.
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Timeline

4月 23, 19:01【Suspicious transactions involving @ OxyaOrigin on the Ethereum network】
4月 11, 01:17【South Korean financial regulatory agency extends obligation to apply Credit Information Act】
4月 04, 10:08【OKX fined 1.1 million euros for violating anti money laundering regulations】
4月 04, 10:07【OKX fined 1.1 million euros for violating anti money laundering regulations】
4月 03, 00:56【FDT is insolvent and suspected of fraud】
4月 02, 23:18【First Digital Trust continues to operate despite being insolvent】
4月 02, 23:15【First Digital Trust is unable to complete customer fund redemption】
3月 25, 13:04【Took action against a market maker】
3月 25, 09:00【MOVE market maker suspected to be involved in Web3port's market misconduct】
3月 25, 07:14【Binance investigates illegal market makers and projects】

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