Binance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity ...

The crypto exchange has confiscated illicit profits from a market maker involved in misconduct with GPS and SHELL tokens.

Binance permanently bans a market maker for GPS and SHELL misconduct, seizes illicit profits, and pledges compensation for ...

MyShell cut ties with a market maker after Binance flagged irregular trading activity involving the SHELL token and announced ...

Crypto exchange Binance banned a market maker for GoPlus Security (GPS) and the project MyShell (SHELL) over gross misconduct ...

Binance bans market maker for misconduct in GPS and SHELL projects, confiscates earnings, ensures fair trading.

Binance bans a mystery market maker for GPS and SHELL, seizing profits. Speculation grows over its identity and industry ties.

Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange ...

Binance, the world’s largest crypto exchange, has refuted claims that it has been dumping some Solana in the wake of the ...

Binance is in hot waters after several well-followed figures in the crypto community raised alarms about the exchange ...

Binance Takes Action Against Market Maker for 'Misconduct' With GPS and SHELL Tokens. Crypto exchange Binance has permanently ...