Several altcoins have entered the monitoring list of a major exchange platform. ACA, D, DATA, and FLOW tokens are now under enhanced surveillance status. This type of monitoring tag typically indicates the platform is reviewing trading activity, compliance metrics, or other risk-related factors for these assets. Traders and holders of these tokens should stay informed about any further platform announcements or policy changes that may follow such monitoring implementations.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
13 Likes
Reward
13
6
Repost
Share
Comment
0/400
GasWrangler
· 01-05 12:51
technically speaking, if you analyze the exchange's surveillance mechanics here—they're basically flagging sub-optimal assets. mathematically superior portfolios would've already exited these positions before hitting the monitoring list, ngl
Reply0
HappyToBeDumped
· 01-05 07:16
Another trick to harvest the little guys? ACA, DATA, and FLOW are definitely being targeted this time.
View OriginalReply0
WhaleSurfer
· 01-02 15:00
Coming back with this again? When exchanges set their sights on something, trouble is bound to follow.
View OriginalReply0
MEVEye
· 01-02 14:56
Well, this is going to be a disaster... Another wave of coins is being targeted.
View OriginalReply0
NoStopLossNut
· 01-02 14:42
Hmm... starting to cut again, these coins are probably going to fade out.
View OriginalReply0
GasFeeCrying
· 01-02 14:37
Once again, on the regulatory list... Who's next this time, DATA? Damn, I still need to watch my bag carefully.
Several altcoins have entered the monitoring list of a major exchange platform. ACA, D, DATA, and FLOW tokens are now under enhanced surveillance status. This type of monitoring tag typically indicates the platform is reviewing trading activity, compliance metrics, or other risk-related factors for these assets. Traders and holders of these tokens should stay informed about any further platform announcements or policy changes that may follow such monitoring implementations.