2024 年 12 月,全球交易量领先的加密货币交易所Binance通过下架多个代币,加大力度维护优质、安全的交易环境。
该交易所的决定是在持续的市场不确定性和监管压力下做出的,这表明该交易所在为 2025 年的挑战做准备时将采取更加谨慎的态度。
随着Bitcoin价格跌破10万美元大关,投资者信心低迷,整体市场情绪较为谨慎。对于Binance来说,确保只有最可靠的代币留在平台上是当务之急,因为它寻求维持其作为安全和值得信赖的交易所的声誉。
12 月 6 日,Binance宣布下架两个现货交易对:NOT/ BNB和 RDNT/BTC。这是交易所定期审查上市资产的常规流程,以确保它们满足流动性、交易量和网络安全的严格要求。
Binance明确表示,此类行动对于保护用户和维护平台的完整性是必要的,特别是在市场波动时期。
此外,更多代币将于 2024 年 12 月 25 日下架。其中包括 Kaon (AKRO)、Bluzelle (BLZ) 和 WazirX ( WRX ) 等代币。虽然这些代币已从平台的主要交易对中删除,Binance安澄清说,它们仍然可以与平台上的其他交易对进行交易。
其他将从交易所下架的交易对包括 ACE/BTC、ACM/TRY、BOME/BTC、DYM/BTC、MTL/TRY、PIXEL/ BNB 、PIXEL/FDUSD、QKC/BTC、RAD/BTC、REZ/FDUSD、 TUSD/TRY,均在 12 月 27 日。
币安在一份声明中Binance了其对其平台上列出的代币正在进行的评估流程。该交易所解释说,它会定期审查资产,以确保它们符合其高标准。如果代币未能满足这些标准或行业动态发生变化,Binance可能会决定将其下架。
此外,Binance安会考虑与相关代币相关的任何不道德行为或疏忽的证据。随着监管要求的发展,交易所确保其上市资产符合新的法律标准,以为用户维护一个安全且值得信赖的市场。
WazirX 的原生代币WRX于 2024 年 12 月 25 日下架,这与印度交易所持续存在的麻烦直接相关。就在几天前的 12 月 18 日,德里高等法院下令对 WazirX 进行新调查,该调查源于 2024 年 7 月的一次重大黑客攻击,导致加密货币损失 2.35 亿美元。
此次泄露事件归因于朝鲜黑客组织,引发了人们对该平台安全措施和透明度的严重担忧。
Binance安下架 wazirX WRX代币,是最好的事情。
。
因为几天前, WRX这个死掉的交易所代币,突然开始上涨 20% 到 30%,就像为什么任何头脑正常的人都会购买这个代币?🧐
。
binance真好,终于下架了,所有交易所都应该这么做。🙌— Jay₿itcoins.ai⚡️ (@Jay Bitcoin s) 2024 年 12 月 19 日
Despite a partial recovery of the stolen funds, 43% of customer assets remain unrecoverable. The court’s decision to mandate a renewed investigation into WazirX, particularly in light of allegations of financial irregularities, compounded the exchange’s already fragile position.
Binance, which has faced its own scrutiny in connection to WazirX in the past, confirmed that it no longer holds control over the exchange. Binance stated that WazirX is operated by Zanmai Labs, an entity under the jurisdiction of India’s Financial Intelligence Unit.
The Wazirx exchange token experienced a severe dump yesterday due to the news of its delisting from Binance exchange, and its price dropped by nearly 60%. But I don't think this token will disappear like FTT exchange. Was there a buying opportunity at this point? We'll see. 😉… pic.twitter.com/whEHSHs2ax
— Aboozar (@Aboozar_trader) December 19, 2024
Following the delisting, WRX experienced a dramatic 59% drop in value, signaling a loss of investor confidence in both the token and the exchange.
Binance caused a stir when it posted a list of “alpha watchlist tokens” to one of its official Telegram channels. The post, which highlighted five early-stage crypto projects, triggered a sudden spike in the prices of the mentioned tokens. However, the exchange later clarified that the information was inaccurate, resulting in the tokens losing their newly gained value.
The post identified Wise Monkey (MONKY), Happy Cat (HAPPY), Rifampicin (RIF), Zircuit (ZRC), and ai16zeliza (ELIZA) as projects with “strong fundamentals” and “active communities.” Speculation quickly spread among traders that the Telegram group could be a fake attempt to manipulate the market.
As reported by Cryptopolitan, the post had originated from binance_web3_wallet_community, an official Binance channel. Following the clarification, the price of MONKY surged by 38% before plummeting by 22% when the false nature of the announcement was confirmed.
One trader suffered significant losses, buying 1.42 million ELIZA tokens at $0.1376, only to see the price fall after the correction was issued. The trader was forced to panic sell at $0.09567, with the remaining position liquidated at just $0.01157, resulting in a $102,000 loss within 12 minutes.
As Binance moves into 2025, its trading strategy appears centered around fostering a more curated and secure marketplace. Binance’s approach reflects a growing trend among exchanges to streamline their offerings in the face of growing regulatory scrutiny and evolving market conditions.
The exchange is expected to continue its practice of periodically reviewing all tokens listed on its platform, ensuring they meet standards like having a strong, committed project team, technological improvements, high levels of trading activity and liquidity, with a safe, stable network environment
Binance has also been under increased regulatory pressure in several jurisdictions, and staying ahead of new regulatory developments could be a priority moving forward. It will also likely expand its focus on the US, riding on President-elect Trump’s pro-crypto stance.
Land a High-Paying Web3 Job in 90 Days: The Ultimate Roadmap