Language

简体中文
繁体中文
English

Leader in global market data applications, committed to providing valuable information more efficiently.

Features

Real-time Data
Special Features
AI Grid

Services

News
Open Data（API）
Institutional Services

Downloads

Desktop
Android
iOS

Contact Us

Chat Room
Business Email
Official Email
Official Verification

Join Community

Telegram
Twitter
Discord

© Copyright 2013-2026. All rights reserved.

简体繁體 English

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

金色财经|3月 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.

+3

Mentioned

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

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

3月 25, 11:44【Dissatisfaction with market makers and suggestions for industry reform】

HotFlash

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

APP

Windows

Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads