Harga GoPlusGPS

Crypto analyst links $GPS and $SHELL market maker to Chinese firm Whisper Crypto analyst AB Kuai.Dong (@_FORAB) revealed on X that the market maker for GoPlus (GPS), recently flagged by Binance, is linked to the Chinese firm Whisper. The claim, widely circulated on social media, was reposted by Binance co-founder Changpeng Zhao (CZ) and has gained traction within the community. According to whistleblower AB Kuai.Dong, May Liu, co-founder of the crypto venture capital firm Spark Digital Capital, is central to the market maker scandal involving GPS and MyShell (SHELL). As competition among VCs intensified, Liu established the incubator Web3Port to provide early-stage projects with consulting, branding and VC connections in exchange for 1-3% of their token supplies. She later launched Whisper as a market maker, using it to offload these tokens — effectively a closed-loop pipeline from project incubation to token liquidation. This structure— spanning Spark Digital Capital, Web3Port and Whisper — has reportedly streamlined a process to fast-track projects to Binance listings for years. The whistleblower emphasized that there is no evidence of Binance insiders or bribery being involved, noting that Binance's internal investigation brought the scheme to light. Binance previously announced on its official website that it had suspended the GPS and SHELL market maker’s accounts and confiscated its proceeds, which will be used to compensate affected users.

Binance confiscates proceeds from $GPS and $SHELL market maker due to misconduct Crypto exchange Binance has stopped a market maker linked to GoPlus Security (GPS) from operating on its platform after discovering that the same market maker handled trades for MyShell (SHELL). According to an announcement on its website, the exchange has seized funds from this market maker and plans to use them to compensate users of GPS and SHELL. The market maker's misconduct led to Binance confiscating its proceeds, which will be used to compensate affected GPS and SHELL users. Details on the compensation plan will be announced later. Previously, Binance had suspended this market maker's GPS account for selling $5 million in tokens without buying any.

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