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

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

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

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

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

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

Binance is expected to launch Viction Token ($VIC) on the Perpetual Market on 2025-03-12 at 17:00 (UTC). Explore more!

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

Flowdesk, a Paris-based fintech in the crypto space, has finalized a $102 million financing round with venture capital firm ...

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

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.