2024 年 12 月,全球交易量領先的加密貨幣交易所Binance通過下架多個代幣,加大力度維護優質、安全的交易環境。
該交易所的決定是在持續的市場不確定性和監管壓力下做出的,這表明該交易所在爲 2025 年的挑戰做準備時將採取更加謹慎的態度。
隨着Bitcoin價格跌破10萬美元大關,投資者信心低迷,整體市場情緒較爲謹慎。對於Binance來說,確保只有最可靠的代幣留在平臺上是當務之急,因爲它尋求維持其作爲安全和值得信賴的交易所的聲譽。
12 月 6 日,Binance宣佈下架兩個現貨交易對:NOT/ BNB和 RDNT/BTC。這是交易所定期審查上市資產的常規流程,以確保它們滿足流動性、交易量和網絡安全的嚴格要求。
Binance明確表示,此類行動對於保護用戶和維護平臺的完整性是必要的,特別是在市場波動時期。
此外,更多代幣將於 2024 年 12 月 25 日下架。其中包括 Kaon (AKRO)、Bluzelle (BLZ) 和 WazirX ( WRX ) 等代幣。雖然這些代幣已從平臺的主要交易對中刪除,Binance安澄清說,它們仍然可以與平臺上的其他交易對進行交易。
其他將從交易所下架的交易對包括 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。
幣安在一份聲明中Binance了其對其平臺上列出的代幣正在進行的評估流程。該交易所解釋說,它會定期審查資產,以確保它們符合其高標準。如果代幣未能滿足這些標準或行業動態發生變化,Binance可能會決定將其下架。
此外,Binance安會考慮與相關代幣相關的任何不道德行爲或疏忽的證據。隨着監管要求的發展,交易所確保其上市資產符合新的法律標準,以爲用戶維護一個安全且值得信賴的市場。
WazirX 的原生代幣WRX於 2024 年 12 月 25 日下架,這與印度交易所持續存在的麻煩直接相關。就在幾天前的 12 月 18 日,德里高等法院下令對 WazirX 進行新調查,該調查源於 2024 年 7 月的一次重大黑客攻擊,導致加密貨幣損失 2.35 億美元。
此次泄露事件歸因於朝鮮黑客組織,引發了人們對該平臺安全措施和透明度的嚴重擔憂。
Binance安下架 wazirX WRX代幣,是最好的事情。
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因爲幾天前, WRX這個死掉的交易所代幣,突然開始上漲 20% 到 30%,就像爲什麼任何頭腦正常的人都會購買這個代幣?🧐
。
binance真好,終於下架了,所有交易所都應該這麼做。🙌— 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.
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