Binance Releases Market Maker Risk Guidelines: Beware of One-Sided Selling and Abnormal Trading Behavior

BlockBeats News, March 25, Binance released a Crypto Market Maker Risk Warning and Industry Guide, emphasizing that improper market-making behavior may harm market stability and user interests.

The guide points out that several abnormal behaviors need to be closely monitored, including: selling against token unlock schedules, long-term one-sided selling pressure, cross-platform concentrated selling, volume and price divergence (suspected wash trading), and intense fluctuations in low liquidity conditions.

Binance recommends that projects strengthen due diligence on market makers and ongoing monitoring, clarify contractual responsibilities and compliance requirements, and avoid high-risk partnership models such as profit sharing or guaranteed returns. At the same time, users trading newly listed or highly volatile assets should pay attention to order book depth and trading structure, and be wary of unnatural market behavior.

Binance stated that it will continue to monitor market-making activities and take measures against violations, including blacklisting, to maintain market fairness and transparency.