Binance暂停了Wallet Team成员的内幕交易指控

在Binance Wallet团队收到投诉建议其一名员工从非公开信息中获利的投诉后，该问题出现了。

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.

该交易所在X上的一份声明中证实，Binance已暂停了其钱包部门的一名成员。

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

在Binance Wallet团队收到投诉建议其一名员工从非公开信息中获利的投诉后，该问题出现了。

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.

根据Binance的说法，初步的内部审查发现，上个月加入钱包团队的工作人员使用了从BNB连锁店以前的业务发展角色到前运行交易的先验知识。

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

据称，这位员工知道即将举行的代币一代活动（TGE）针对一个不愿透露姓名的项目，并希望一旦新闻公开发行，就会期望重度兴趣。

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.

据报道，在宣布这一消息之前，他们使用几个链接的钱包购买了大量项目的令牌，然后在发射后立即将一些持股量卸下以锁定利润。

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.

尽管Binance尚未命名员工，但在线猜测很快就将员工确定为Freddie Ng，Freddie Ng是BNB连锁运营经理，他于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.

几个X用户，包括“ PY”，将与NG的在线身份相关的钱包连接到了一个超过82,000美元的U dex平台（UUU）代币的钱包，该项目在3月23日的高峰期飙升至3150万美元的估值。

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.

根据Binance的说法，该员工被停职，并可能面临进一步的纪律或法律后果。该公司还计划与相关管辖区的监管机构合作。

“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补充说：“我们感谢社区引起我们注意的努力。但是，为了保护举报人，只有通过我们的官方渠道进行报告的举报者才有资格获得奖励。”

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

通过公司的举报电子邮件来标记该问题的四个匿名用户将获得25,000美元的奖励。

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.

该事件增加了对加密货币市场中内部活动的审查，尤其是在代币发射周围的审查 - 即使是短期交易也可以为有早期获得信息的人带来巨大的利润。

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，区块链分析平台Bubblemaps声称，一个名为Naseem的化名加密交易员在特朗普纪念物中交易了超过1亿美元。

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.

根据Bubblemaps的调查，Naseem能够在发射后“狙击”特朗普令牌，并使用6QSC2的地址获得了109万美元的价值。然后，这些资金至少遍布至少9个钱包，引起了人们对协调交易的怀疑。

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.

根据Bubblemaps的说法，Naseem是一家高技能的狙击手交易者，拥有新推出的代币的利润历史。过去的交易包括Hailey Welch的Hawk代币的100万美元和来自天秤座的不错的收益，这是有争议的代币与阿根廷总统贾维尔·米利（Javier Milei）相关的。