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BTCBTC
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ETHETH
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4.19%
SOLSOL
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USDCUSDC
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Binance
Binance|Mar 25, 2025 13:04
We've taken action against a market maker following detected irregularities. Our priority is to ensure a fair and orderly market for all participants. More information 👉
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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, 11:47【ZachXBT responds to Binance's handling of Movement project market makers】
Mar 25, 09:00【MOVE market maker suspected to be involved in Web3port's market misconduct】
Mar 25, 07:14【Binance investigates illegal market makers and projects】

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