Binance adds monitoring tags to six tokens because of rising volatility
Beginning May 7, 2025, Binance will designate six coins with the Monitoring Tag.
Affected tokens include MOVE, PORTAL, HIFI, ALPHA, REI, and LEVER.
Trading access calls for completing a risk quiz every ninety days, and flagged tokens may be delisted.
Expanding the Monitoring Tag designation to six more cryptocurrencies, Binance has revised its token listing risk structure. The action is part of the continuous efforts of the exchange to notify consumers to assets showing more volatility and risk. May 7, 2025 will see the change in effect.
The Monitoring Tag will now be carried on the tokens below:
Stella (ALPHA)
Hifi Finance (HIFI)
LeverFi (LEVER)
Movement (MOVE)
Portal (PORTAL)
REI Network (REI)
Tokens granted a Monitoring Tag are subject to more regular checks, claims Binance. Should these assets fall short of the listing criteria of the platform, they could be delisted.
What the Monitoring Tag Means for Investors
Tokens with the Monitoring Tag are classified as assets showing high risk, which could contain elements like:
sharp or continuous price volatility
Less trading activity or liquidity
Lack of openness or regulatory ambiguity
inadequate growth or diminishing local activity
for its Spot and Margin systems, Binance calls users to take a risk awareness exam every 90 days for tokens identified with the Monitoring Tag. To further support the risk disclosure, a banner warning will also show on sites on trading and market overview.
The Review Process of Binance
Periodically reviewing all of the mentioned tokens, Binance may change Monitoring Tag allocations depending on variables including:
Team members' dedication to projects
Level and quality of activities related to development
Volume and liquidity of trade
Public message and network stability
answer to Binance's due diligence questions
Part of Binance's larger plan to maintain quality standards for listed assets and improve openness on trading risks is the Monitoring Tag system.
#TradeStories #FOMCMeeting #monitoring
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$BTC
Here is perhaps a more simple outlook and where my thoughts are at.
HTF
- Looking for shorts up here until we flip 99-102k in a meaningful way. In this case, I move to look for longs targeting new ATHs and 125k.
- Until then, I'm eyeing the weekly liquidity draw at 92.7k and the flat open at April's mid at 85.1k. Pretty sure at least one of those levels get tagged.
LTF
- Shorts above equal highs into the S/R level
- Longs below 92.7k Weekly Liquidity draw
Trade Idea
- Tag local FVG then run equal highs into FOMC
When there is as much chop, you just need to stay patient, mark key HTF levels, then look for trades that setup on the LTF. Nothing to force really.
$LISTA Potential Short Opportunity! 📉
On the 1h timeframe, $LISTA is currently trading at $0.1740, showing a positive movement of +10.55%. The 24h high is $0.1762, with a trading volume of 26.83M LISTA and 4.42M USDT. Based on your short entry point, here's a potential short setup.
✅ Key Observation:
#Lista is showing upward movement, but if you are entering a short at $0.1760, here's a potential scenario.
Short Entry:
↘️ $0.1750
Potential Short Targets:
🎯 $0.1700 (potential immediate target)
🎯 $0.1660 (potential next target)
🎯 $0.1620 (potential further target)
🛡️Important Resistance Level (that could invalidate short idea):
🛡️ Above $0.1762 (24h high - break above could signal continued bullish momentum)
🛑 Stop Loss (for short position):
Consider setting a stop loss slightly above your entry point, perhaps at $0.1770, to protect against upward movement.
Buy and trade here on $LISTA
{future}(LISTAUSDT)
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