The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities ...

Binance has taken decisive action against a market maker linked to the Movement ( MOVE) token after identifying misconduct ...

Binance has banned another market maker and frozen its assets after identifying certain irregularities. The top global crypto ...

Binance freezes $38 million USDT from a market maker for regulatory violations, sparking speculation and concerns over market transparency.

Binance, the largest crypto exchange by ... tokens one day after the initial listing and “little buy orders.” One-sided market-making activity is widely considered illicit and illegal, and ...

Binance revealed plans to delist 4 crypto trading pairs shortly ahead, given poor market conditions risk user trading quality ...

The market is reacting positively to Movement's pledge to do a $38 million token buyback to create a Movement Strategic ...

Market makers provide liquidity but may exploit traders for profit. The Web3port controversy highlights ethical concerns.

Binance has removed the market maker responsible for earning $38M from aggressively selling Movement (MOVE). The Movement project has also ended its partnership with the market maker.

Binance’s stablecoin dominance declines from 16% to 13%, signaling a shift in market liquidity. This could affect Bitcoin's ...

Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making ...

These entities are tasked with providing liquidity on both buy and sell orders to ensure the smooth operation of crypto exchanges. According to Binance, the market maker sold 66 million MOVE ...