The post Binance Blacklists Fake Listing Agents, Offers $5M Bounty for Fraud Tips appeared on BitcoinEthereumNews.com. Home » Crypto News Binance has warned projectsThe post Binance Blacklists Fake Listing Agents, Offers $5M Bounty for Fraud Tips appeared on BitcoinEthereumNews.com. Home » Crypto News Binance has warned projects

Binance Blacklists Fake Listing Agents, Offers $5M Bounty for Fraud Tips

Home » Crypto News


Binance has warned projects against fake listing brokers, offering up to $5M for tips that will help stop fraudulent activity.

‘;
}

function loadTrinityPlayer(targetWrapper, theme,extras=””) {
cleanupPlayer(targetWrapper); // Always clean first ✅
targetWrapper.classList.add(‘played’);
// Create script
const scriptEl = document.createElement(“script”);
scriptEl.setAttribute(“fetchpriority”, “high”);
scriptEl.setAttribute(“charset”, “UTF-8”);

const scriptURL = new URL(`https://trinitymedia.ai/player/trinity/2900019254/?themeAppearance=${theme}${extras}`);
scriptURL.searchParams.set(“pageURL”, window.location.href);

scriptEl.src = scriptURL.toString();

// Insert player
const placeholder = targetWrapper.querySelector(“.add-before-this”);
placeholder.parentNode.insertBefore(scriptEl, placeholder.nextSibling);
}

function getTheme() {
return document.body.classList.contains(“dark”) ? “dark” : “light”;
}

// Initial Load for Desktop
if (window.innerWidth > 768) {

const desktopBtn = document.getElementById(“desktopPlayBtn”);
if (desktopBtn) {
desktopBtn.addEventListener(“click”, function () {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if (desktopWrapper) loadTrinityPlayer(desktopWrapper, getTheme(),’&autoplay=1′);
});
}
}

// Mobile Button Click
const mobileBtn = document.getElementById(“mobilePlayBtn”);
if (mobileBtn) {
mobileBtn.addEventListener(“click”, function () {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if (mobileWrapper) loadTrinityPlayer(mobileWrapper, getTheme(),’&autoplay=1′);
});
}
function reInitButton(container,html){
container.innerHTML = ” + html;
}

// Theme switcher
const destroyButton = document.getElementById(“checkbox”);
if (destroyButton) {
destroyButton.addEventListener(“click”, () => {
setTimeout(() => {
const theme = getTheme();
if (window.innerWidth > 768) {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if(desktopWrapper.classList.contains(‘played’)){
loadTrinityPlayer(desktopWrapper, theme,’&autoplay=1′);
}else{
reInitButton(desktopWrapper,’Listen‘)
const desktopBtn = document.getElementById(“desktopPlayBtn”);
if (desktopBtn) {
desktopBtn.addEventListener(“click”, function () {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if (desktopWrapper) loadTrinityPlayer(desktopWrapper,theme,’&autoplay=1’);
});
}
}
} else {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if(mobileWrapper.classList.contains(‘played’)){
loadTrinityPlayer(mobileWrapper, theme,’&autoplay=1′);
}else{
const mobileBtn = document.getElementById(“mobilePlayBtn”);
if (mobileBtn) {
mobileBtn.addEventListener(“click”, function () {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if (mobileWrapper) loadTrinityPlayer(mobileWrapper,theme,’&autoplay=1′);
});
}
}
}
}, 100);
});
}
})();



Summarize with AI



Summarize with AI

Binance has publicly identified and blacklisted several individuals and companies for pretending to be official “listing agents,” offering bounties as high as $5 million for information that helps stop this fraud.

The direct strike against a long-running scam aims to protect crypto projects from paying large fees for false promises of getting tokens listed on the world’s largest exchange.

A Clear Warning to Fraudulent Intermediaries

In a public notice shared by Binance co-CEO Yi He on X, the exchange warned projects to ignore anyone claiming to secure guaranteed listings in return for payment.

Yi He wrote that Binance is offering rewards “across the entire internet” to collect criminal evidence tied to fake listing activity, adding that valid tips could qualify for payouts as high as $5 million.

In the notice, Binance stressed that it does not recognize third-party intermediaries of any kind, pointing out that all listing applications must come directly from a project’s core leadership team through the exchange’s official portal. It added that any project found using an outside agent will be disqualified immediately and blocked from future applications.

The exchange also published a partial blacklist following an internal audit. Names on the list included entities such as BitABC and Central Research, alongside individuals like May (also known as Dannie), Andrew Lee, Suki Yang, Fiona Lee, and Kenny Z. Binance said these parties falsely claimed links to its listing team.

Blockchain reporter Colin Wu later stated that Central Research had invested in several projects, including Fireverse, Nebula Revelation, AKI Network, Fusionist, and Artyfact. Of those, only Fusionist’s ACE token has secured a Binance listing so far.

You may also like:

Crypto users on X welcomed the announcement, with one widely shared post from commentator Ai describing the update as “the darkest moment for wild listing intermediaries.” The influencer also praised Binance for laying out clear listing rules and an official submission route, rather than leaving projects to rely on rumors or backchannels.

The firm said whistleblowers should preserve evidence such as screenshots or recordings and submit them through its audit email channel, adding that it may pursue legal action against brokers confirmed to be involved in fraud.

Expansion and Scrutiny

This crackdown has come just as Binance is pushing to solidify trust and expand in crucial markets. In late November, the exchange switched attention to Indonesia, a top-ten global market for crypto adoption, adding 31 new trading pairs tied directly to the Indonesian rupiah (IDR) to make it easier for local traders to buy major coins.

The move also follows recent scrutiny of Binance’s security protocols. Earlier in the month, it drew criticism after freezing only a portion of assets requested by South Korean authorities following the November Upbit hack, a case that raised concerns about coordination between major platforms.

SPECIAL OFFER (Exclusive)

SECRET PARTNERSHIP BONUS for CryptoPotato readers: Use this link to register and unlock $1,500 in exclusive BingX Exchange rewards (limited time offer).

Source: https://cryptopotato.com/binance-blacklists-fake-listing-agents-offers-5m-bounty-for-fraud-tips/

Market Opportunity
LETSTOP Logo
LETSTOP Price(STOP)
$0.02002
$0.02002$0.02002
-0.79%
USD
LETSTOP (STOP) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Quick Tips for Passing Your MyCPR NOW Final Exam

Quick Tips for Passing Your MyCPR NOW Final Exam

Introduction: Getting certified in CPR is an important step in becoming prepared to handle emergencies. Whether you’re taking the course for personal knowledge,
Share
Techbullion2025/12/23 00:50
Top Altcoins To Hold Before 2026 For Maximum ROI – One Is Under $1!

Top Altcoins To Hold Before 2026 For Maximum ROI – One Is Under $1!

BlockchainFX presale surges past $7.5M at $0.024 per token with 500x ROI potential, staking rewards, and BLOCK30 bonus still live — top altcoin to hold before 2026.
Share
Blockchainreporter2025/09/18 01:16
Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council

Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council

The post Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council appeared on BitcoinEthereumNews.com. Michael Saylor and a group of crypto executives met in Washington, D.C. yesterday to push for the Strategic Bitcoin Reserve Bill (the BITCOIN Act), which would see the U.S. acquire up to 1M $BTC over five years. With Bitcoin being positioned yet again as a cornerstone of national monetary policy, many investors are turning their eyes to projects that lean into this narrative – altcoins, meme coins, and presales that could ride on the same wave. Read on for three of the best crypto projects that seem especially well‐suited to benefit from this macro shift:  Bitcoin Hyper, Best Wallet Token, and Remittix. These projects stand out for having a strong use case and high adoption potential, especially given the push for a U.S. Bitcoin reserve.   Why the Bitcoin Reserve Bill Matters for Crypto Markets The strategic Bitcoin Reserve Bill could mark a turning point for the U.S. approach to digital assets. The proposal would see America build a long-term Bitcoin reserve by acquiring up to one million $BTC over five years. To make this happen, lawmakers are exploring creative funding methods such as revaluing old gold certificates. The plan also leans on confiscated Bitcoin already held by the government, worth an estimated $15–20B. This isn’t just a headline for policy wonks. It signals that Bitcoin is moving from the margins into the core of financial strategy. Industry figures like Michael Saylor, Senator Cynthia Lummis, and Marathon Digital’s Fred Thiel are all backing the bill. They see Bitcoin not just as an investment, but as a hedge against systemic risks. For the wider crypto market, this opens the door for projects tied to Bitcoin and the infrastructure that supports it. 1. Bitcoin Hyper ($HYPER) – Turning Bitcoin Into More Than Just Digital Gold The U.S. may soon treat Bitcoin as…
Share
BitcoinEthereumNews2025/09/18 00:27