Bitget Rolls Out New Token Accountability Framework for Listed Coins

Key takeaways

• Bitget has launched a framework focused on post-listing token monitoring and accountability.
• The exchange says the policy applies to listed projects, founding teams, and market makers.
• Measures can include risk labels, trading restrictions, account freezes, market-maker removals, regulatory reporting, and delistings.

Bitget has introduced a new Market Integrity Token Accountability Framework as part of an effort to strengthen controls around listed assets and reduce the risk of market abuse on its platform.

The framework focuses on what happens after a token is listed, including how project teams, market makers, wallet activity, liquidity conditions, and trading behavior are monitored. Bitget says the goal is to identify potential risks earlier, provide clearer warnings to users, and take action when projects or market makers fail to meet their obligations.

The exchange said the framework is also intended to reduce cases where token teams may attempt to use listings as exit liquidity, a concern that has become increasingly relevant as exchanges face pressure to improve asset review and market surveillance standards.

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A broader approach to post-listing supervision

Rather than limiting oversight to the listing approval stage, Bitget’s new framework places more emphasis on ongoing supervision after a token begins trading.

For newly listed assets, Bitget requires project teams and market makers to follow contractual obligations designed to prevent behavior that could distort the market. These obligations prohibit activity intended to manipulate token prices, create artificial volatility, mislead users, or undermine fair trading conditions.

The exchange said project teams and market makers are expected to cooperate during risk reviews and avoid liquidity or trading practices that could contribute to abnormal market movements.

If violations are found, Bitget says it can take action under its platform rules, listing agreements, and applicable laws.

What actions can Bitget take?

The framework gives Bitget a range of possible enforcement tools, depending on the severity of the issue and the outcome of its review.

These measures may include applying or maintaining "ST" Special Treatment labels, adding high-risk warnings, hiding or restricting token trading pairs, suspending deposits and withdrawals, freezing accounts suspected of price manipulation, and pausing trading where necessary.

In more serious cases, Bitget may revoke a market maker’s status, ban associated projects linked to the same team, or begin public delisting procedures.

The exchange said these measures are meant to create clearer consequences for misconduct and ensure that listed projects and market makers remain accountable after launch.

Risk scoring to track token health

A key part of the framework is a more structured spot risk analysis system. Bitget said it will evaluate listed tokens using a 100-point scoring model based on four areas: on-chain activity, technical and whitepaper fundamentals, community sentiment, and liquidity.

The model is designed to turn fragmented risk signals into a more consistent asset review process. Scores will be recalculated daily, allowing Bitget to track whether a listed token’s risk profile is improving, stable, or deteriorating.

The system monitors several indicators that could affect users, including high holder concentration, abnormal wallet behavior, contract-level concerns, weak liquidity, order-book imbalance, negative community sentiment, and sudden score declines.

According to Bitget, this approach should make it easier to identify whether risks are isolated or connected across multiple areas.

Faster reviews when suspicious behavior appears

When abnormal activity is detected, Bitget said reviews may be escalated across several areas at once, including project-side conduct, market-maker behavior, wallet flows, and trading activity.

The exchange may also pause promotional activity for tokens that are under review. Bitget said this step could be used when continued marketing may expose users to heightened risk while an investigation is ongoing.

The framework also allows the exchange to move more quickly toward restrictions such as suspended deposits, account freezes, trading pauses, hidden trading pairs, or delisting reviews when necessary.

Regulatory reporting and exchange coordination

Bitget said that after internal investigations, it may report suspected token project abuse, insider dumping, wash trading, market-maker misconduct, or other forms of market manipulation to relevant authorities and regulators in jurisdictions where it operates or is registered.

The exchange also said it supports broader industry coordination between major trading platforms. This could include sharing verified market-abuse cases and identifying repeat offenders across exchanges.

While Bitget acknowledged that on-chain data can provide useful transparency, it also noted that public commentary may sometimes draw conclusions beyond what available data can fully support. The company said it will conduct its own investigations and preserve relevant records when credible evidence points to misconduct.

The framework positions market integrity as an ongoing obligation rather than a one-time listing requirement. For users, the practical impact could be earlier warnings, stricter enforcement, and more visible risk indicators when listed assets show signs of stress or potential misconduct.

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