一項協議後，運動實驗室暫停了聯合創始人Rushi Manche引起爭議

在移動令牌價格的湍流中，運動實驗室通過暫停其聯合創始人採取了行動。

Amid the turbulence in the MOVE token price, Movement Labs has taken action by suspending its co-founder and a third-party is now investigating the matter.

在移動令牌價格的動盪中，運動實驗室已暫停其聯合創始人，而第三方正在調查此事，採取了行動。

Coinbase has delisted the MOVE token after a deal, which is now subject to an independent review, led to the suspension of Rushi Manche, a co-founder of Movement Labs.

Coinbase在一項交易之後，已將搬家代幣劃分了，該協議現在受到獨立審查，導致運動實驗室聯合創始人Rushi Manche暫停。

The move follows the crypto exchange's decision to delist another token, IXT, in August, after an executive at a major blockchain venture firm penned an op-ed suggesting that market makers could be mishandling new listings.

此舉是在加密貨幣交易所在八月份決定將另一個令牌IXT的決定之後的決定，此前一家大型區塊鏈風險投資公司的一名高管寫下了一本專欄，這表明做市商可能會使新清單不當。

On May 2, Movement used X to confirm Manche’s suspension, stating that the “decision was made in light of ongoing events.”

5月2日，運動使用X確認了Manche的暫停，並指出“決定是根據正在進行的事件做出的。”

The third-party probe follows a deal Manche facilitated with Rentech—who helped finalize terms with market maker Web3Port—that prompted the Foundation to suspend him.

第三方調查是在與Rentech合作的一項協議之後的交易，該交易幫助與市政機場的Web3Port達成了最終確定的條件，該協議促使基金會暫停了他。

Groom Lake, a firm specializing in private intelligence, is carrying out the investigation.

專門從事私人情報的公司Groom Lake正在進行調查。

The deal came shortly after Web3Port reportedly sold the 66 million MOVE tokens it received, roughly 5% of the total issuance.

據報導，Web3Port出售了收到的6600萬搬家代幣，約佔發行總額的5％之後不久。

In December 2024, the sale resulted in $38 million in price pressure. Groom Lake has refrained from any comments on the ongoing investigation.

2024年12月，此次銷售造成了3,800萬美元的價格壓力。新郎湖避免了對正在進行的調查的任何評論。

Recent analysis indicates that having the right market maker can propel a cryptocurrency project forward by providing crucial liquidity and securing listings on major exchanges to ensure the project’s tokens are readily tradable.

最近的分析表明，擁有合適的做市商可以通過提供重要的流動性並確保主要交易所上市以確保該項目的代幣易於交易來推動加密貨幣項目的前進。

Conversely, if market makers are driven by the wrong incentives, they can effectively stall a project’s progress from the outset.

相反，如果做市商受到錯誤的激勵措施的驅使，他們從一開始就可以有效地拖延項目的進度。

The summer 2024 report suggested that up to 78% of new token listings since April 2024 have been mishandled, with market makers being implicated.

2024年夏季的報告表明，自2024年4月以來，多達78％的新代幣清單被策劃了，牽涉商人。

Meanwhile, creditors of the now-bankrupt Celsius Network have suggested that Wintermute, a significant market maker in crypto, was involved in wash trading the Celsius token.

同時，現已破產的攝政網絡的債權人表明，加密貨幣的重要做市商Wintermute參與了Wash Trade Trading the Celsius令牌。

This deceptive practice inflates an asset’s trading volume to appear far greater than the actual activity.

這種欺騙性的做法使資產的交易量膨脹得遠大於實際活動。

Moreover, instances like this have surfaced before. Fracture Labs, the developers of Decimated, filed a lawsuit against Jump Crypto in late 2024, accusing the market maker of manipulating the DIO token in a pump-and-dump scheme.

而且，這樣的實例以前浮出水面。 Decomimation的開發商斷裂實驗室於2024年底提起了針對Jump Crypto的訴訟，指責市業製造商在泵送計劃方案中操縱Dio令牌。

According to a report by the Wall Street Journal, DWF Labs, a major client of Binance, is accused of engaging in market manipulation, wash trading, and inflating trading volumes by $300 million through transactions with crypto projects.

根據《華爾街日報》的一份報告，Binance的主要客戶DWF Labs被指控通過與Crypto Projects的交易進行市場操縱，Wash交易和使交易量增加3億美元。

Both DWF Labs and Binance denied the claim in May 2024.

DWF實驗室和Binance均否認了2024年5月的主張。

In a ruling last month, a Massachusetts court imposed a fine on CLS Global for its role in fraudulent trading volume manipulation.

在上個月的一項裁決中，馬薩諸塞州法院因其在欺詐性交易量操縱中的作用而對CLS Global罰款。

The founder of Gotbit, a crypto hedge fund and market maker, was extradited from Portugal to the United States in late February. He now faces accusations of market manipulation and conspiracy to commit wire fraud.

加密對沖基金和做市商Gotbit的創始人於2月下旬從葡萄牙被引渡到美國。現在，他面臨著市場操縱的指控和串謀實施電匯欺詐的指控。

In April, blockchain project Movement, the entity behind the MOVE cryptocurrency, announced it was investigating potential misinformation that led them into a financial agreement granting a single entity excessive influence over the token’s market.

4月，該行動加密貨幣背後的區塊鏈項目運動宣布正在調查潛在的錯誤信息，這使他們簽署了一項財務協議，賦予了單一實體對代幣市場的過多影響。

Following the December 9 debut of MOVE on exchanges, this deal saw one party sell 66 million tokens the next day. The action sharply drove down the price and sparked allegations of insider trading within a crypto project backed by World Liberty Financial, a venture linked to Donald Trump.

在12月9日舉行交流的首次亮相之後，這筆交易第二天賣出了6600萬個令牌。該行動急劇降低了價格，並引發了由World Liberty Financial支持的加密項目中內幕交易的指控，這是與唐納德·特朗普有關的一家合資企業。

On April 21, Cooper Scanlon, co-founder of Movement Labs, informed employees via Slack that the company was examining the routing of more than 5% of MOVE tokens. These tokens, initially designated for Web3Port, were channeled through a middleman named Rentech— “an entity the foundation was led to believe was a subsidiary of Web3Port but apparently it is not.” Rentech has denied making any false claims.

4月21日，運動實驗室聯合創始人庫珀·斯坎倫（Cooper Scanlon）通過Slack通知員工，該公司正在研究超過5％的移動令牌的路線。這些代幣最初被指定為Web3Port，是通過名為Rentech的中間人進行的：“基金會被認為是Web3Port的子公司的實體，但顯然不是。” Rentech否認提出任何虛假索賠。

In an internal memo, the Movement Foundation detailed how the contract with Rentech saw nearly half of the total MOVE tokens available to the public being loaned to a single counterparty. This granted that entity an extraordinary level of control over the new token.

在內部備忘錄中，運動基金會詳細介紹了與Rentech的合同如何看待公眾可藉給單個交易對手的近一半。這允許實體對新令牌有非同尋常的控制水平。

Even more concerning, Zaki Manian, a veteran crypto founder who reviewed the documents, concluded that “there are incentives basically to manipulate the price to over $5billion fully diluted value and then dump on retail for shared profits.”

更令人擔憂的是，審查文件的資深加密創始人扎基·瑪尼安（Zaki Manian）得出結論：“基本上有激勵措施將價格操縱到超過50億美元的完全稀釋的價值，然後零售零售價以獲得共享利潤。”

“Even participating in a discussion where that’s on paper is insane,” he said.

他說：“即使參加了紙上的討論，這是瘋狂的。”

New token projects rely on market makers to provide liquidity and stabilize prices by injecting capital for trading on exchanges. However, this setup isn’s without its risks—insiders can manipulate the market and secretly dump sizable token holdings.

新的代幣項目依靠做市商來提供流動性並通過向交易所交易的資本注入資本來穩定價格。但是，這種設置沒有其風險 - 助手可以操縱市場並秘密地轉儲可觀的代幣控股。

In the market-making contracts under review, Rentech appeared on both sides of its agreement with the Movement Foundation. It acted as the foundation’s agent while also claiming affiliation with Web3Port. This dual role may have allowed Rentech to guide negotiations and benefit from its position as a middleman.

在正在審查的營銷合同中，Rentech出現在與運動基金會協議的兩邊。它是基金會的代理商，同時還聲稱與Web3Port有隸屬關係。這種雙重角色可能使Rentech可以指導談判並從其中間人中受益。

The partnership with R

與R的伙伴關係