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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 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

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
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 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
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

Binance Crackdown: Bans Market Maker & Compensates Users in $GPS, $SHELL Case
Binance has taken action against a market maker found involved in misconduct related to the GoPlus Security ($GPS) and MyShell ($SHELL) tokens. Sp...
Mar, 10, 2025
< 1 min read
by CoinEdition

Binance bans market maker for misconduct, seizes funds for GPS & SHELL user compensation
Crypto exchange Binance banned a market maker for GoPlus Security (GPS) and the project MyShell (SHELL) over gross misconduct.
Mar, 09, 2025
2 min read
by CryptoPolitan

