Binance Alpha's new regulations are now in effect!
The core focuses on upgrading "compliance, anti-studio, and user rights" to transition towards a "real high-quality user ecosystem":
1. Enhanced Compliance Risk Control
Accounts must complete in-depth verification such as "KYC + same-name mobile phone number"; non-compliant accounts will have restricted participation in activities and asset transfers.
- New funding source tracing and abnormal transaction interception will be implemented to prevent decentralized operations by studios.
2. Anti-Studio and Fair Ecosystem
- Behavioral analysis will be used to identify bot accounts and volume manipulation accounts; violators will face account bans and points reset.
- Priority will be given to real users: accounts with high holdings and stable trading will be eligible for airdrop upgrades, priority entry into new projects, and other rights.
3. Product and Rights Optimization
- Airdrops, rewards, and account compliance will be linked to ecological contributions to avoid "shearing the sheep".
- Other Binance features (such as tax reports and AI trading suggestions) will be integrated, allowing compliant accounts to enjoy more conveniences.
4. Balancing Risk and Experience
- Compliance upgrades will have a grace period and multi-channel reminders to prevent normal user assets from being held up.
- Customized compliance rules will be developed for different regions to adapt to global regulatory requirements.
