Bitget rolled out a new market integrity framework on Tuesday designed to tighten oversight of listed tokens, project teams and market makers.
Bitget Surveillance Rules
The exchange said the framework strengthens post-listing surveillance and speeds up action against abnormal trading or suspicious wallet activity.
Newly listed projects remain bound by contracts that prohibit price manipulation, artificial volatility and abusive liquidity practices.
When violations surface, the platform can apply Special Treatment labels, post high-risk warnings or restrict token visibility. It may also suspend deposits and withdrawals, freeze suspected accounts, pause trading pairs, revoke market-maker status or delist the asset.
Spot trading risk analysis now relies on a structured review model. The system scores tokens across on-chain activity, technical fundamentals, community sentiment and liquidity, building a traceable record for ongoing monitoring.
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Industry Coordination Push
The model flags contract-level concerns, high holder concentration, weak liquidity, order-book imbalance and sudden drops in asset health. Promotional activity may be paused for tokens under review if continued marketing could expose users to greater risk.
Following internal investigations, Bitget said suspected insider dumping, wash trading or market-maker misconduct may be reported to regulators in jurisdictions where it operates.
The exchange added that the framework supports broader coordination among major venues to share verified market-abuse cases. Bitget has expanded its compliance footprint over the past year, securing registrations in several jurisdictions and adding senior compliance hires as global exchanges face tighter scrutiny from regulators.
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