Binance暫停了Wallet Team成員的內幕交易指控

在Binance Wallet團隊收到投訴建議其一名員工從非公開信息中獲利的投訴後，該問題出現了。

Binance has suspended a member of its wallet division following allegations of insider trading tied to a recent token launch, the exchange confirmed in a statement on X.

該交易所在X上的一份聲明中證實，Binance已暫停了其錢包部門的一名成員。

The issue surfaced after the Binance Wallet team received a complaint suggesting one of its employees profited from non-public information.

在Binance Wallet團隊收到投訴建議其一名員工從非公開信息中獲利的投訴後，該問題出現了。

According to Binance, a preliminary internal review found that the staffer — who joined the wallet team last month — used prior knowledge from a former business development role at BNB Chain to front-run trades.

根據Binance的說法，初步的內部審查發現，上個月加入錢包團隊的工作人員使用了從BNB連鎖店以前的業務發展角色到前運行交易的先驗知識。

The employee allegedly knew about an upcoming Token Generation Event (TGE) for an unnamed project and expected heavy interest once the news went public.

據稱，這位員工知道即將舉行的代幣一代活動（TGE）針對一個不願透露姓名的項目，並希望一旦新聞公開發行，就會期望重度興趣。

Before the announcement, they reportedly used several linked wallets to buy large amounts of the project’s token, and then offloaded some of the holdings immediately after launch to lock in profits.

據報導，在宣布這一消息之前，他們使用幾個鏈接的錢包購買了大量項目的令牌，然後在發射後立即將一些持股量卸下以鎖定利潤。

While Binance hasn’t named the staffer, online speculation quickly went on to identify the employee as Freddie Ng, a former BNB Chain operations manager who joined Binance Wallet in February.

儘管Binance尚未命名員工，但在線猜測很快就將員工確定為Freddie Ng，Freddie Ng是BNB連鎖運營經理，他於2月加入Binance Wallet。

Several X users, including “py,” linked wallets tied to Ng’s online identity to one that profited over $82,000 trading the U DEX Platform (UUU) token — a project that surged to a $31.5 million valuation at its peak on March 23.

幾個X用戶，包括“ PY”，將與NG的在線身份相關的錢包連接到了一個超過82,000美元的U dex平台（UUU）代幣的錢包，該項目在3月23日的高峰期飆升至3150萬美元的估值。

According to Binance, the employee was suspended and could face further disciplinary or legal consequences. The company also plans to work with regulators in the relevant jurisdiction.

根據Binance的說法，該員工被停職，並可能面臨進一步的紀律或法律後果。該公司還計劃與相關管轄區的監管機構合作。

“We appreciate community efforts in bringing this to our attention. However, to protect whistleblowers, only those who report through our official channel will be eligible for rewards,” Binance Wallet added.

Binance Wallet補充說：“我們感謝社區引起我們注意的努力。但是，為了保護舉報人，只有通過我們的官方渠道進行報告的舉報者才有資格獲得獎勵。”

Four anonymous users who flagged the issue through the company’s whistleblowing email will each receive a $25,000 reward.

通過公司的舉報電子郵件來標記該問題的四個匿名用戶將獲得25,000美元的獎勵。

The incident adds to growing scrutiny over insider activity in crypto markets, especially around token launches — where even short-term trades can bring huge profits to those with early access to information.

該事件增加了對加密貨幣市場中內部活動的審查，尤其是在代幣發射周圍的審查 - 即使是短期交易也可以為有早期獲得信息的人帶來巨大的利潤。

In February, blockchain analytics platform Bubblemaps claimed that a pseudonymous crypto trader known as Naseem made over $100 million trading the Trump memecoin.

2月，區塊鏈分析平台Bubblemaps聲稱，一個名為Naseem的化名加密交易員在特朗普紀念物中交易了超過1億美元。

According to Bubblemaps’ investigation, Naseem was able to “snipe” TRUMP tokens just after launch, securing $1.09 million worth using an address beginning 6QSc2. The funds were then spread across at least nine wallets, raising suspicions of coordinated trading.

根據Bubblemaps的調查，Naseem能夠在發射後“狙擊”特朗普令牌，並使用6QSC2的地址獲得了109萬美元的價值。然後，這些資金至少遍布至少9個錢包，引起了人們對協調交易的懷疑。

According to Bubblemaps, Naseem is a highly skilled sniper trader with a history of profiting from newly launched tokens. Past trades included $1 million from Hailey Welch’s HAWK token and decent gains from LIBRA, the controversial token linked to Argentinian President Javier Milei.

根據Bubblemaps的說法，Naseem是一家高技能的狙擊手交易者，擁有新推出的代幣的利潤歷史。過去的交易包括Hailey Welch的Hawk代幣的100萬美元和來自天秤座的不錯的收益，這是有爭議的代幣與阿根廷總統賈維爾·米利（Javier Milei）相關的。