币圈王百亿
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Version 6.8 Update, Binance Alpha Risk Control Operation Guidelines
Alpha lockdown upgrade, whether it is a studio with multiple accounts trading or individuals opening accounts for family and friends to trade, it’s time to stop! If detected at risk, you may face frequent facial recognition checks or even direct account disqualification, resulting in all initial investments going to waste, which is not worth it.
Here are some risk control operations; achieving 6 or more can reduce the probability of being subject to risk control:
1. Standardize deposit and withdrawal processes
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Buy 100 RMB worth of BNB for financial management
6. Ensure real-person facial recognition verification
7. Enable wallet trading
8. Check in at random times daily and participate in community activities
9. Open the Binance APP multiple times a day, avoid high-frequency operations right from the start
10. Do not continuously trade a single cryptocurrency for long periods
11. If possible, it’s best to use an iPhone for downloading and logging in
12. Uninstall all multi-open and auxiliary apps, use only one account per phone
13. The latest upgrade to self-trade can also easily lead to account suspension
❗ Save for reference,
Binance Alpha Trading Volume Points Rule Update
Dear Binance Users:
The Binance Alpha trading volume points rules are updated as follows: 1. New payment currency requirements (effective June 6, 2025, 08:00 East 8 Time)
The payment currency must be the Binance Alpha token or tokens already listed in the Binance spot market → Counted in trading volume points
Transactions paid with other currencies → Not counted in points
Daily trading volume calculation cycle:
From 08:00 (East 8 Time) to the next day 07:59:59 (East 8 Time)
Transactions before 8:00 AM that day → ⏪ Counted in the previous day's points
Transactions after 8:00 AM that day → ✅ Counted in the same day's points
Qualified transactions
As long as the payment currency requirement is met, any purchase of Alpha tokens on the Binance exchange or Binance non-custodial wallet will earn points. - Selling Alpha tokens still does not count for points
⚠️ This time only the payment currency restriction is added, the original point rules remain unchanged, please be aware!
Thank you for your understanding and cooperation, Binance Customer Service Team
Got it
Binance Customer Service
Better miss than err. Safety first.
Alpha lockdown upgrade, whether it is a studio with multiple accounts trading or individuals opening accounts for family and friends to trade, it’s time to stop! If detected at risk, you may face frequent facial recognition checks or even direct account disqualification, resulting in all initial investments going to waste, which is not worth it.
Here are some risk control operations; achieving 6 or more can reduce the probability of being subject to risk control:
1. Standardize deposit and withdrawal processes
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Buy 100 RMB worth of BNB for financial management
6. Ensure real-person facial recognition verification
7. Enable wallet trading
8. Check in at random times daily and participate in community activities
9. Open the Binance APP multiple times a day, avoid high-frequency operations right from the start
10. Do not continuously trade a single cryptocurrency for long periods
11. If possible, it’s best to use an iPhone for downloading and logging in
12. Uninstall all multi-open and auxiliary apps, use only one account per phone
13. The latest upgrade to self-trade can also easily lead to account suspension
❗ Save for reference,
Binance Alpha Trading Volume Points Rule Update
Dear Binance Users:
The Binance Alpha trading volume points rules are updated as follows: 1. New payment currency requirements (effective June 6, 2025, 08:00 East 8 Time)
The payment currency must be the Binance Alpha token or tokens already listed in the Binance spot market → Counted in trading volume points
Transactions paid with other currencies → Not counted in points
Daily trading volume calculation cycle:
From 08:00 (East 8 Time) to the next day 07:59:59 (East 8 Time)
Transactions before 8:00 AM that day → ⏪ Counted in the previous day's points
Transactions after 8:00 AM that day → ✅ Counted in the same day's points
Qualified transactions
As long as the payment currency requirement is met, any purchase of Alpha tokens on the Binance exchange or Binance non-custodial wallet will earn points. - Selling Alpha tokens still does not count for points
⚠️ This time only the payment currency restriction is added, the original point rules remain unchanged, please be aware!
Thank you for your understanding and cooperation, Binance Customer Service Team
Got it
Binance Customer Service
Better miss than err. Safety first.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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