Company Directory - Wintermute
Company Details - Wintermute
Wintermute
WebsiteWintermute is a cryptocurrency market maker that provides liquidity and algorithmic trading solutions across digital asset markets. The firm is known for its innovative approach in the crypto ecosystem, including test transfers with the USD1 token.
CCI Score
CCI Score: Wintermute
-37.89
0.02%
Latest Event
Wintermute Facilitates Test Transfers for Trump-Backed Stablecoin
Wintermute executed test transfers for the USD1 stablecoin, associated with a Trump-backed platform, raising concerns about its indirect support for far‑right financial initiatives.
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TOADIE
Wintermute is currently rated as a Toadie.
Latest Events
- MAR252025
Wintermute executed test transfers for the USD1 stablecoin, associated with a Trump-backed platform, raising concerns about its indirect support for far‑right financial initiatives.
- FEB192025
Wintermute plans a new office in New York to leverage anticipated favorable crypto regulations under the Trump administration. This move, aimed at boosting its OTC and derivatives offerings, reflects a strategy that capitalizes on a regulatory environment aligned with authoritarian policies, raising concerns about complicity in undermining democratic processes.
-40
Public and Political Behavior
March 25
Wintermute’s U.S. expansion is strategically driven by anticipated regulatory changes under the Trump administration. By positioning itself to benefit from a political environment that is conducive to crypto deregulation—a hallmark of policies that favor authoritarian regime preferences—the firm exhibits behavior that may contribute to undermining democratic norms.
Market Maker Giant Wintermute Plans US Expansion as Regulatory Winds Shift
-25
Economic and Structural Influence
March 25
By expanding into the U.S. market amid a politically charged regulatory shift, Wintermute is set to benefit from structural policy changes that favor crypto businesses. This strategic repositioning raises questions about its alignment with government trends that may bolster authoritarian practices, thus being complicit in reinforcing economic structures that undermine democratic accountability.
Market Maker Giant Wintermute Plans US Expansion as Regulatory Winds Shift
- FEB192025
Wintermute has announced the opening of a new office in New York, strategically expanding into the U.S. market amid expectations of regulatory relaxation under the Trump administration. This move is seen as aligning corporate strategy with a political environment that favors deregulation, potentially bolstering authoritarian policy frameworks in a crypto context.
-40
Public and Political Behavior
March 25
Wintermute’s expansion into the U.S. is timed with anticipated favorable regulatory changes under the Trump administration. By positioning itself to benefit from deregulation, the firm is aligning its strategic interests with political shifts that may undermine democratic oversight and support authoritarian policy practices. This opportunistic move reflects aspects of public and political behavior that raise concerns about corporate complicity in enabling environments supportive of authoritarian ideologies.
Wintermute Expands to U.S., Eyes Regulatory Shifts Under Trump - DailyCoin
-20
Business Practices and Ethical Responsibility
March 25
The company's move to expand its operations in the United States and its reliance on a regulatory environment perceived as relaxed under Trump raises ethical concerns. By prioritizing business growth over stringent adherence to robust ethical practices, Wintermute appears to be capitalizing on policy environments that could lead to compromised accountability and contribute indirectly to a landscape that supports authoritarian practices.
Wintermute Expands to U.S., Eyes Regulatory Shifts Under Trump - DailyCoin
- FEB192025
Wintermute, a major crypto market maker, is opening a New York office reportedly due to a political climate influenced by Trump-era regulatory changes aimed at bolstering the digital assets industry. This move reflects a strategic use of politically charged policies that align with an authoritarian agenda, raising concerns about complicity in undermining democratic regulatory oversight.
-50
Public and Political Behavior
March 25
The expansion of Wintermute into the US appears to be strategically timed to capitalize on a regulatory environment fostered by pro-authoritarian policies under the Trump administration. This alignment with political signals that favor deregulation and corporate opportunism indicates a level of complicity in supporting an authoritarian framework that may undermine public accountability and democratic norms.
Top Crypto Market Maker Wintermute Opens New York Office Amid Trump Optimism: Report
- FEB032025
Amidst a turbulent crypto market on February 3rd, 2025, Wintermute faced allegations of market manipulation and forced sell-offs, with claims suggesting collusion with Binance. While the CEO refuted these charges, the incident raises serious questions about the firm's ethical business practices and its broader impact on market stability.
- JAN282025
Allegations have emerged that Wintermute's role as a crypto market maker may be enabling manipulative trading practices, including the creation of artificial liquidity and front-running trades, allegedly linked to suspicious transfers from Binance.
-60
Business Practices and Ethical Responsibility
March 25
Critics highlight that Wintermute's involvement in opaque liquidity provision and potential market manipulation undermines ethical business practices. The alleged manipulative tactics, such as artificially creating liquidity and front-running trades, harm retail traders and overall market fairness, raising serious ethical concerns.
Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker
-50
Technology and Services Impact
March 25
Wintermute's reliance on algorithmic trading and its provision of liquidity services has drawn scrutiny for potentially enabling system-level manipulations using advanced technology. The use of such technology in a non-transparent manner risks contributing to an environment where market control can be exploited to the detriment of fair trading practices.
Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker
- JAN282025
Article details allegations that Wintermute is complicit in market manipulation by exploiting retail traders through artificial liquidity, following a $20 million cryptocurrency transfer from Binance.
-70
Business Practices and Ethical Responsibility
March 25
Allegations suggest that Wintermute engaged in controversial market practices by receiving significant crypto transfers from Binance, potentially manipulating market liquidity and disadvantaging retail traders. Such actions compromise transparency and fairness in the crypto ecosystem, aligning with unethical business practices.
Binance Wintermute Deal Sparks Debate on Market Fairness - BeInCrypto
-50
Economic and Structural Influence
March 25
The reported transactions indicate a structural imbalance in market operations, where large crypto asset transfers can distort price discovery and consolidate market power, undermining decentralized and equitable trading conditions.
Binance Wintermute Deal Sparks Debate on Market Fairness - BeInCrypto
- FEB032024
In February 2024, Wintermute was implicated in market manipulation claims following coordinated forced sell-offs that contributed to a $2.24B liquidation crash. Accusations suggest that the firm, acting as a major liquidity provider with Binance, played a role in exacerbating sharp market price declines amid macroeconomic shocks, including tariffs announced by President Trump.
-50
Business Practices and Ethical Responsibility
March 25
Wintermute's involvement in alleged coordinated forced sell-offs raises serious concerns regarding its commitment to ethical business practices. The accusations of market manipulation undermine the integrity of financial markets and reflect poorly on the firm’s business practices and ethical responsibility.
Binance and Wintermute Exposed: The Hidden Forces Behind Crypto’s $2.24B Liquidation Crash
-30
Economic and Structural Influence
March 25
The large-scale market movements executed by Wintermute, including the sale of significant amounts of ETH, demonstrate an ability to influence market dynamics. This economic and structural influence can exacerbate price volatility and instigate broader systemic risks, particularly in a volatile crypto market influenced by external macroeconomic events.
Binance and Wintermute Exposed: The Hidden Forces Behind Crypto’s $2.24B Liquidation Crash
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Industries
- 523210
- Securities and Commodity Exchanges
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- Miscellaneous Financial Investment Activities
- 541519
- Other Computer Related Services