List of Flash News about token listing scam
| Time | Details |
|---|---|
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2025-12-17 07:00 |
Binance Cracks Down on Token Listing Scams: Official Portal, Blacklist, and Up to 5 Million Dollar Whistleblower Rewards
According to @ai_9684xtpa, Binance issued an official Support announcement that clarifies token listing pathways and requirements, provides the official submission portal, publishes a partial blacklist of alleged listing agents, and offers whistleblower rewards up to 5 million dollars for reporting listing fraud. Source: @ai_9684xtpa on X; Binance Support announcement: https://www.binance.com/zh-CN/support/announcement/detail/305c55a531004eb094b838ba7740c98a For traders, this signals stricter enforcement around listing-related scams; avoid any third-party listing fees, verify all listing communications against the official portal, and treat pre-listing rumor pumps as high risk to reduce scam exposure. Source: @ai_9684xtpa on X; Binance Support announcement: https://www.binance.com/zh-CN/support/announcement/detail/305c55a531004eb094b838ba7740c98a |
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2025-06-10 22:54 |
Binance Faces Insider Listing Allegations Amid Transparency Push in Crypto Markets
According to @KookCapitalLLC, Binance has been accused of repeatedly engaging in insider scam listings by adding low-volume, outdated coins, which raises concerns about market manipulation and lack of transparency (source: Twitter). This pattern is cited as a reason why Binance may lose market share to competitors like Hyperliquid, which prioritize full transparency in financial markets. Traders are advised to closely monitor exchange listing practices and consider the implications of exchange trustworthiness on token price volatility, liquidity, and overall portfolio risk management. |