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MOVEUSDT Binance announced that a market maker associated with Movement (MOVE) was linked to another firm previously banned for misconduct. The entity dumped 66 million MOVE tokens on December 10, shortly after listing, with little buy-side support, and profited approximately $38 million USDT before its removal on March 18.

In response, the Movement Network Foundation has terminated all partnerships with the market maker, alerted other exchanges, and launched a $38 million buyback plan to support the ecosystem. The buyback will take place on Binance over the next three months

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BTCUSDT Binance rarely reports details of employee insider trading violations: The employee used the information he gained from working at BNBChain to purchase token before the project publicly announced the token. After the announcement, the employee quickly sold them for a profit. The employee was immediately suspended and legal action will be taken. A reward of $100,000 was given to the four whistleblowers

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BNBUSDT A stablecoin called World Liberty Financial USD (USD1) has reportedly been launched on BNB Chain, allegedly linked to the Trump family fund. Market maker Wintermute’s address has interacted with the contract, with some test transfers observed. CZ noted the contract was deployed 20 days ago. No official statement has been made by the Trump family fund

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