詹姆斯叉 | JamesX
詹姆斯叉 | JamesX|Mar 25, 2025 02:41
The investigation report and handling results of Binance regarding internal employees who made profits exceeding hundreds of thousands of dollars during the UUU token launch in the past two days have been released. It's a good thing, after all, this seems to be the first employee of Binance to publicly deal with various mouse warehouses in this cycle. But there are still too many unresolved issues without any statement in the announcement 👇 The Binance Wallet team stated that it has nothing to do with their team, and it was this employee who obtained insider information about this project using their position at BNBChain. So is there a possibility that employees of other BNBChain teams may take advantage of their positions to gain undue benefits? 2. Regarding the "multiple associated wallets purchasing a large amount of tokens" mentioned in the announcement, we only identified one wallet to be responsible for purchasing. What are the remaining wallets, how many tokens did they purchase in total, and how much profit did they make? Why haven't there been any investigation results on the other mouse trading incidents that occurred before, when such a team within the BNBChain team used their position to obtain excess returns through insider information? For example, before TST was first publicly mentioned by CZ on Twitter, a large amount of abnormal sudden buying volume was caused by BNBChain employees and relevant stakeholders? 4. This employee was exposed because he was foolish enough to transfer funds from his real name wallet address to an address used for insider operations. In fact, the vast majority of people or internal content of Binance can avoid this risk through various means and achieve similar goals using even more unverifiable methods. If this employee's real name wallet was not stolen this time, can he continue to do evil? And which of the numerous projects he handled during his time at BNBChain did he also profit from insider information? 5. There is no treatment for the project party, and there is no solution for individual investors who are losing money on the chain. 6. There is no solution for similar incidents to occur in the future. cc @cz_binance @heyibinance
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