Market Maker Red Flags and Guidelines for Crypto Projects and Users
> Red flags in market maker activity: selling that violates release schedules, one-sided trading, coordinated cross-platform sell-offs, high volume without price movement (wash trading), price manipulation via thin liquidity, and unbalanced volume-to-depth ratios.
> Projects must vet partners rigorously, define enforceable trading mandates, and maintain continuous post-listing oversight to prevent market manipulation and protect user
Source:
https://www.binance.com/en/blog/e...
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