運動實驗室暫停聯合創始人Rushi Manche，爭議性交易爭議

運動在5月2日的職位上宣布了Manche的暫停，並解釋說“決定是根據正在進行的事件做出的。”

Movement Labs has confirmed the suspension of its co-founder, Rushi Manche, following a third-party review that was requested by the Movement Network Foundation.

運動實驗室已確認其聯合創始人Rushi Manche的暫停，此前是運動網絡基金會要求的第三方審查。

Announcing the suspension of Manche in a May 2 X post, Movement stated that the “decision was made in light of ongoing events.”

運動在5月2日的帖子中宣布暫停Manche，並指出“決定是根據正在進行的事件做出的。”

The decision comes after Coinbase decided to suspend the Movement Network (MOVE) token trading, citing the token’s failure to meet its listing standards.

這項決定是在Coinbase決定暫停運動網絡（移動）代幣交易之後提出的，理由是代幣未能符合其上市標準。

The suspension arrived following a recently announced third-party review into an agreement that was brokered by Manche with Rentech, which helped to broker a deal with market maker Web3Port. Private intelligence firm Groom Lake is conducting the investigation.

最近宣布的第三方審查納入了由Manche與Rentech進行的協議，該暫停涉及該協議，該協議有助於與市政公司Web3Port達成協議。私人情報公司新郎湖正在進行調查。

This was followed by Web3Port reportedly selling the 66 million MOVE that it gained through the deal — about 5% of the total supply. This led to $38 million in December 2024 price pressure.

據報導，Web3Port出售了通過該交易獲得的6600萬次舉動，約佔總供應量的5％。這導致了2024年12月的價格壓力3800萬美元。

Groom Lake has not yet answered Cointelegraph’s inquiry.

新郎湖尚未回答Cointelegraph的詢問。

According to a recent analysis, the right market maker can be a launchpad for a cryptocurrency project, opening the door to major exchanges and providing valuable liquidity to ensure that a token is tradeable. When the wrong incentives are set, however, market makers can kill a project as it is taking its first steps in the market.

根據最近的分析，合適的做市商可以是加密貨幣項目的發射台，為大型交流打開了大門，並提供有價值的流動性，以確保代幣可以交易。但是，當設定錯誤的激勵措施時，做市商可以殺死一個項目，因為該項目正在邁出市場上的第一步。

A summer 2024 report suggests that up to 78% of new token listings since April 2024 have been poorly conducted, with some suggesting that market makers are involved.

2024年夏季的一份報告表明，自2024年4月以來，多達78％的新代幣清單的行為較差，其中一些表明涉及做市商。

Creditors of bankrupt cryptocurrency lending platform Celsius Network have alleged that leading crypto market maker Wintermute was involved in the wash trading of the Celsius token. Wash trading is a form of market manipulation that creates the illusion that a particular asset is being traded at a higher volume than it actually is.

破產的加密貨幣貸款平台攝政平台Celsius Network聲稱，領先的加密推銷商Wintermute參與了Celsius令牌的Wash Trading。 Wash Trading是一種市場操縱形式，它產生了一種幻想，即特定資產的交易價格比實際的交易量更高。

This is far from the only such case. In late 2024, Fracture Labs, the creator of the Web3 game Decimated, filed suit against market maker Jump Crypto for allegedly orchestrating a pump-and-dump scheme using its in-game currency, DIO.

這遠非唯一的情況。 2024年底，Web3遊戲的創建者骨折實驗室因涉嫌使用其遊戲中的貨幣Dio精心策劃了一項泵送和降低計劃，因此對Champer Maker Maker Jump Crypto提起訴訟。

Another notable example is a Wall Street Journal report that claimed DWF Labs, one of Binance’s largest trading clients, engaged in market manipulation, wash trading and inflated trading volumes amounting to $300 million through deals with crypto projects. DWF Labs and Binance later denied the accusation in May 2024.

另一個值得注意的例子是一份華爾街日報的報告，該報告聲稱DWF Labs是Binance最大的貿易客戶之一，從事市場操縱，WASH交易和膨脹的交易量，通過與加密貨幣項目的交易達到3億美元。 DWF實驗室和Binance後來否認了2024年5月的指控。

Last month, a Massachusetts court fined crypto market maker CLS Global for fraudulent manipulation of trading volumes. In late February, the founder of a so-called crypto hedge fund and market maker called Gotbit was extradited from Portugal to the US, where he faces market manipulation charges and wire fraud conspiracy.

上個月，馬薩諸塞州法院對加密推銷商CLS Global罰款，用於欺詐性交易量。 2月下旬，一個所謂的加密對沖基金的創始人和名為Gotbit的做市商從葡萄牙引渡到美國，他面臨市場操縱和電匯欺詐陰謀。