Dear DOEX Users,
In our commitment to uphold a fair, transparent, and secure trading environment, and to safeguard our users' interests alongside fostering the growth of the blockchain ecosystem, DOEX rigorously monitors and evaluates all listed digital assets (hereinafter referred to as "token").
Should any token display operational shortcomings or pose security concerns, DOEX will intervene with appropriate measures that may include - but are not limited to - the issuance of warnings, concealment from search, or delisting.
Outlined below are the principal evaluation criteria and rules that guide DOEX's delisting process:
Project and Team Integrity
- Significant Modifications: Any major changes within the project's team, its products, or business model must be re-evaluated by DOEX. Unauthorized alterations or private transfers of the project will result in immediate delisting of the token.
- Information Authenticity: Discovery of material misrepresentation by the project's team or involvement in market manipulation or legal disputes will instigate a thorough investigation and could culminate in delisting.
- Regulatory Compliance: Projects deemed illegal or non-compliant by the SEC or equivalent authorities are subject to delisting.
Token and Trading Criteria
- Undisclosed Issuance/Forks: Tokens must notify DOEX and its users of any issuance or forks at least 15 days prior. Failure to do so may result in delisting.
- Trading Volume: Tokens with a 7-day trading volume below 5 BTC face evaluation for potential delisting.
- Concealment of Significant Information: Intentional non-disclosure of pivotal information by the project team that impacts the token's value may lead to delisting.
Operational Considerations
- Disclosure Accuracy: Providing false or misleading information to users or the platform will result in delisting.
- Maintenance Deficiency: Lack of updates to the project's official website or social media channels for over two weeks will be reviewed for potential delisting.
- Marketing Conduct: Marketing activities that significantly harm DOEX or its user base may lead to delisting.
Project Progress and Development
- Developmental Delays: Considerable deviations from the project's white paper or roadmap, or the absence of progress updates, may lead to delisting.
- Developmental Stagnation: Inactivity in the project's codebase/GitHub or lack of product updates will be grounds for evaluation for delisting.
Security Concerns
- Unaddressed Risks: Security issues such as mainnet exploits, smart contract flaws, or vulnerabilities to 51% attacks, if not rectified in a timely manner, will result in delisting.
- Illicit Activities: Suspicions of money laundering, fraudulent activities, or engagement in pyramid schemes will lead to immediate delisting.
DOEX will notify our users in advance of any delisting decision. However, under some circumstances we may perform immediate action without prior notice. Delisting schedules will adhere to the timing of public announcements.
We recognize that delisting can be inconvenient and extend our sincere apologies for any disruptions. Your understanding and support are greatly appreciated. We invite our users to contribute the latest project updates to enhance our monitoring efforts.
Should you have inquiries, please reach out to us at support@doex.com .
[Risk Advisory] The crypto market/activities carry inherent risks, and digital investment decisions should be made cautiously. Users are advised to consider carefully and assess their financial standing and risk tolerance.
DOEX Team
April 2, 2024
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