{"id":167971,"date":"2024-05-10T04:33:05","date_gmt":"2024-05-10T04:33:05","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=167971"},"modified":"2024-05-10T04:32:19","modified_gmt":"2024-05-10T04:32:19","slug":"the-wall-street-journal-accuses-binance-of-condoning-dwf-labs","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/the-wall-street-journal-accuses-binance-of-condoning-dwf-labs\/","title":{"rendered":"\u534e\u5c14\u8857\u65e5\u62a5\u6307\u5e01\u5b89\u7eb5\u5bb9DWF Labs\u64cd\u7eb5\u5e01\u4ef7  \u4f55\u4e00\u56de\u5e94\u201d\u4e70PR\u81ea\u4fbf\u201d"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-167972\" src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2024\/05\/1715315470-gniourbb0aahuxb-fotor-20240510123055-1024x576.jpg\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/10043110\/1715315470-gniourbb0aahuxb-fotor-20240510123055-1024x576.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/10043110\/1715315470-gniourbb0aahuxb-fotor-20240510123055-300x169.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/10043110\/1715315470-gniourbb0aahuxb-fotor-20240510123055-768x432.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/10043110\/1715315470-gniourbb0aahuxb-fotor-20240510123055.jpg 1200w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\"><\/p><p>&#25454;<a href=\"https:\/\/www.wsj.com\/finance\/currencies\/binance-investigation-suspicious-trading-dwf-5f481f9d\">&#12298;&#21326;&#23572;&#34903;&#26085;&#25253;&#12299;5&#26376;9&#26085;&#25253;&#36947;<\/a>&#65292;&#24341;&#36848;&#19968;&#21517;&#33258;&#31216;&#26159;&#21069;&#24065;&#23433;&#20869;&#37096;&#20154;&#22763;&#30340;&#28040;&#24687;&#65292;<a href=\"https:\/\/cryptonews.com\/cn\/tags\/bi-an\/\">&#24065;&#23433;<\/a>&#24066;&#22330;&#30417;&#25511;&#22242;&#38431;&#22312;2023&#24180;&#21457;&#29616;&#30693;&#21517;&#20570;&#24066;&#21830;DWF Labs&#36827;&#34892;&#20102;&#28041;&#21450;3&#20159;&#32654;&#20803;&#30340;&#34394;&#20551;&#20132;&#26131;&#65292;&#24182;&#25805;&#32437;&#20102;&#21253;&#25324;YGG&#22312;&#20869;&#30340;&#33267;&#23569;&#20845;&#31181;&#21152;&#23494;&#36135;&#24065;&#30340;&#20215;&#26684;&#12290;&#35813;&#28040;&#24687;&#20154;&#22763;&#31216;&#65292;&#22312;&#24066;&#22330;&#30417;&#25511;&#22242;&#38431;&#36127;&#36131;&#20154;&#21521;&#24065;&#23433;&#20869;&#37096;&#25253;&#21578;DWF Labs&#30340;&#28508;&#22312;&#24066;&#22330;&#25805;&#32437;&#34892;&#20026;&#21518;&#65292;&#27492;&#20154;&#36973;&#21040;&#20102;&#24065;&#23433;&#30340;&#35299;&#38599;&#12290;&#36825;&#19968;&#20107;&#20214;&#24341;&#21457;&#20102;&#24066;&#22330;&#23545;&#24065;&#23433;&#24066;&#22330;&#36879;&#26126;&#24230;&#21644;&#20844;&#24179;&#24615;&#30340;&#36827;&#19968;&#27493;&#36136;&#30097;&#12290;\n<\/p><h2>&#24065;&#23433;&#22238;&#24212;&#65306;&#25105;&#20204;&#30340;&#24066;&#22330;&#30417;&#25511;&#31243;&#24207;&#26159;&#20005;&#26684;&#30340;<\/h2><p><span class=\"replacer\"><\/span><\/p><p>\n&#22312;&#12298;&#21326;&#23572;&#34903;&#26085;&#25253;&#12299;&#30340;&#25253;&#23548;&#19981;&#20037;&#21518;&#65292;&#24065;&#23433;&#20415;&#22312;&#23448;&#26041;X&#20316;&#20986;&#22238;&#24212;<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">In response to WSJ, we affirm our strict market surveillance program. We do not tolerate market abuse.<\/p>\n<p>Over the last three years, we have offboarded nearly 355,000 users with a transaction volume of more than $2.5 trillion for violating our terms of use.  <\/p>\n<p>Market maker\u2026<\/p>\n<p>&mdash; Binance (@binance) <a href=\"https:\/\/twitter.com\/binance\/status\/1788523509209051315?ref_src=twsrc%5Etfw\">May 9, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>&ldquo;&#22238;&#24212;&#12298;&#21326;&#23572;&#34903;&#26085;&#25253;&#12299;&#65292;&#25105;&#20204;&#30830;&#35748;&#25105;&#20204;&#30340;&#24066;&#22330;&#30417;&#25511;&#31243;&#24207;&#26159;&#20005;&#26684;&#30340;&#12290;&#25105;&#20204;&#19981;&#23481;&#24525;&#20219;&#20309;&#24066;&#22330;&#28389;&#29992;&#34892;&#20026;&#12290;<\/p><p>&#22312;&#36807;&#21435;&#19977;&#24180;&#20013;&#65292;&#25105;&#20204;&#24050;&#32463;&#35753;&#36817;355,000&#21517;&#29992;&#25143;&#22240;&#36829;&#21453;&#20351;&#29992;&#26465;&#27454;&#32780;&#36864;&#20986;&#65292;&#36825;&#20123;&#29992;&#25143;&#30340;&#20132;&#26131;&#37327;&#36229;&#36807;2.5&#19975;&#20159;&#32654;&#20803;&#12290;<\/p><p>&#24066;&#22330;&#20570;&#24066;&#21830;&#20043;&#38388;&#30340;&#31454;&#20105;&#38750;&#24120;&#28608;&#28872;&#65292;&#25105;&#20204;&#30340;&#35843;&#26597;&#22242;&#38431;&#30340;&#32844;&#36131;&#26159;&#20445;&#25345;&#20013;&#31435;&#65292;&#23458;&#35266;&#22320;&#23457;&#35270;&#35777;&#25454;&#65292;&#36825;&#21253;&#25324;&#36991;&#20813;&#26469;&#33258;&#20570;&#24066;&#21830;&#23545;&#31454;&#20105;&#23545;&#25163;&#30340;&#25351;&#25511;&#24102;&#26469;&#30340;&#20559;&#35265;&#12290;<\/p><p>&#25105;&#20204;&#30340;&#30446;&#26631;&#26159;&#30830;&#20445;&#34892;&#19994;&#20869;&#30340;&#20581;&#24247;&#31454;&#20105;&#65292;&#24182;&#22987;&#32456;&#21162;&#21147;&#20445;&#25252;&#25105;&#20204;&#30340;&#29992;&#25143;&#20813;&#21463;&#24066;&#22330;&#25805;&#32437;&#30340;&#24433;&#21709;&#12290;&rdquo;\n<\/p><h2>&#20309;&#19968;&#26263;&#31034;&#65306;&#21516;&#34892;&#25915;&#20987;&ldquo;&#33707;&#25384;&#32769;&#23376;&rdquo;<\/h2><p><span class=\"replacer\"><\/span><\/p><p>\n&#24065;&#23433;&#32852;&#21512;&#21019;&#22987;&#20154;&#20309;&#19968;&#20063;&#36716;&#21457;&#20102;&#24065;&#23433;&#30340;&#23448;&#26041;&#22238;&#24212;&#65292;&#24182;&#36827;&#19968;&#27493;&#34917;&#20805;&#36947;&#65306;<\/p><p>&ldquo;&#32763;&#35793;&#65306;<br>\n1&#12289;&#25105;&#20204;&#19968;&#30452;&#22312;&#20570;MM&#24066;&#22330;&#30417;&#25511;&#65292;&#32780;&#19988;&#24456;&#20005;&#26684;&#65292;&#25105;&#20204;&#24182;&#19981;&#38024;&#23545;&#20219;&#20309;&#22522;&#37329;&#65307;<br>\n2&#12289;MM&#20043;&#38388;&#26377;&#31454;&#20105;&#65292;&#25163;&#27573;&#24456;&#38452;&#26263;&#65292;&#20080;PR&#33258;&#20415;&#65292;&#20294;&#33707;&#25384;&#32769;&#23376;&#65307;<br>\n3&#12289;&#25105;&#20204;&#20250;&#20445;&#35777;&#33258;&#36523;&#30340;&#20844;&#24179;&#24615;&#65292;&#19981;&#21442;&#19982;&#65292;&#20294;&#20063;&#20250;&#22914;&#23454;&#27719;&#25253;&#32473;monitor&#21644;&#20854;&#20182;&#30417;&#31649;&#37096;&#38376;&#12290;&rdquo;<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"zh\" dir=\"ltr\">\u7ffb\u8bd1\uff1a<br>1\u3001\u6211\u4eec\u4e00\u76f4\u5728\u505aMM\u5e02\u573a\u76d1\u63a7\uff0c\u800c\u4e14\u5f88\u4e25\u683c\uff0c\u6211\u4eec\u5e76\u4e0d\u9488\u5bf9\u4efb\u4f55\u57fa\u91d1\uff1b<br>2\u3001MM\u4e4b\u95f4\u6709\u7ade\u4e89\uff0c\u624b\u6bb5\u5f88\u9634\u6697\uff0c\u4e70PR\u81ea\u4fbf\uff0c\u4f46\u83ab\u6328\u8001\u5b50\uff1b<br>3\u3001\u6211\u4eec\u4f1a\u4fdd\u8bc1\u81ea\u8eab\u7684\u516c\u5e73\u6027\uff0c\u4e0d\u53c2\u4e0e\uff0c\u4f46\u4e5f\u4f1a\u5982\u5b9e\u6c47\u62a5\u7ed9monitor\u548c\u5176\u4ed6\u76d1\u7ba1\u90e8\u95e8\u3002 <a href=\"https:\/\/t.co\/JRq4GtarvE\">https:\/\/t.co\/JRq4GtarvE<\/a><\/p>\n<p>&mdash; Yi He (@heyibinance) <a href=\"https:\/\/twitter.com\/heyibinance\/status\/1788525084010836009?ref_src=twsrc%5Etfw\">May 9, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>&#20309;&#19968;&#26469;&#33258;&#22235;&#24029;&#65292;&#24403;&#20013;&#30340;&ldquo;&#33707;&#25384;&#32769;&#23376;&rdquo;&#20415;&#26159;&#22235;&#24029;&#35821;&#65292;&#35813;&#35789;&#26469;&#28304;&#20110;&#22235;&#24029;&#26041;&#35328;&#65292;&#24847;&#24605;&#20026;&ldquo;&#19981;&#35201;&#30896;&#25105;&rdquo;&#12290;<\/p><p>&nbsp;<\/p><p>&nbsp;<\/p><p>&nbsp;<\/p><p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&#25454;&#12298;&#21326;&#23572;&#34903;&#26085;&#038;#25253 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