Binance Will Extend the Monitoring Tag to Include ALPHA, HIFI, LEVER, MOVE, PORTAL & REI on 2025-05-07
https://www.binance.com/en/support/announcement/detail/514e8ba0fef0462b97a8ce1506dc474d

In one of its first moves, Binance has added monitoring tags to the newly listed projects MOVE and PORTAL.

Previously, monitoring tags and delisting criteria were largely applied to older projects with full circulating supply and inactive project teams. Recently, however, Binance has extended this practice to include projects with non-circulating supply and teams that are actively communicating on X.

While the exact reasons remain unclear, it is believed that certain anomalies have been detected by Binance’s monitoring systems.

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DYOR and trade carefully.

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We have begun to notice that Binance is now moving new projects from Launchpool or Seed Tag directly to monitoring status, which is surprising. We hope this sends a strong message to projects to ramp up their compliance efforts across the board.

SLF spot buy small size (high risk)

Entry 1 : 0.019 (CMP) 30%
Entry 2 : 0.01830 70%

Targets : 0.02075- 0.02250 - 0.02480 - 0.02950

Stoploss : 2 daily close below 0.018

Symbol:sirenusdt
Type:short
Leverage:2
Entry Zone:0.0834-0.092
Sell Targets:0.078-0.072-0.065-0.058-0.051-0.041
SL:0.095

#ATH TP1 🟩

Update :
---------+++---------+++--------- https://coinmarketcap.com/dexscan/bsc/0x1de2fc5ba67ae16a7c4df555c69d65bc1f8ad9ae/
Price dropped to 0.0000x from 10$ in a single transaction and liquidity is totally removed, anybody who bought is stuck forever and can never sell even at loss.
Scammer clown CF lost his entire investment too - you can see holders list. He's still #2 on the list and cannot sell 🤡
You will see many such scams in the coming months. Stay safe 🙏🏼

⚠️🇺🇸 #macro #FOMC Fed rate: 4.5% (expect: 4.5% / prior: 4.5%)

🇺🇸👀 #macro #FOMC The Fed's accompanying letter:
- Inflation remains somewhat elevated;
- Risks of rising unemployment and rising inflation have increased;
- Economic activity continues to pick up, but uncertainty about the economic outlook is also growing.

🇺🇸 #macro Traders still expect three rate cuts this year (the closest in July)

Re-enter with entry 1 at 2.58 and remaining entries same (those that didn't get filled at 2.65 earlier)

Close half size for tiny profit at 2.55

#BTC SHORT ENTRY 99300
REST OF SETUP WILL BE UPDATED

Target : 98300 - 97300 - 95500
SL : 1h close above 101400

Macro Perspective on $Form and Four Meme
After careful review from multiple sources, we would like to share the following insights from a macro perspective:

Background: $Form and Its Origins
$Form was rebranded from $BNX.

While $BNX was primarily a GameFi ecosystem token, $Form expanded its scope by introducing a new element called Four Meme.

What Is Four Meme?
Four Meme is a token launch platform for memecoins within the BNB ecosystem.

How Does It Work?

Traditionally, launching a new token requires:
Writing a contract
Undergoing audits
Preparing launch mechanisms
Arranging liquidity for listing on PancakeSwap

While this process is relatively straightforward and customizable, Four Meme offers a ready-made, instant token launch platform. Here, users can instantly launch new tokens. Once certain conditions are met-based on user purchases post-launch-the token can be added to PancakeSwap, along with liquidity provided through the Four Meme platform.

Performance and Value Assessment
There are widespread rumors that Binance insiders are behind the Four Meme platform, offering manipulative market maker support for several months. Tokens created on Four Meme generally have minimal use cases, contributing to the growing list of low-utility tokens in the BNB ecosystem, despite attempts to position them alongside other Layer 1 meme tokens.

To date, coins like TUT, Mubarak, Broccoli, Siren, and several others have made it to Binance Futures. Many more are regularly added to Binance Alpha, reminiscent of the pump-and-dump hype seen on Solana’s Pump.fun in late 2024. Most of these tokens generate millions in value from contracts created just days or weeks prior.

Value Perspective
$BNX Low (Feb 2025): $0.15 (sub-$50M market cap)

$BNX Pump (Late Feb, post-rebranding): $1.80 (approx. $500M–$750M market cap)

$Form Today: $2.60 (approx. $1B market cap)

Summary and Comparison
We believe the rally in $Form since February has been fueled and orchestrated by Binance insiders and market makers. Even today, the platform does not attract or create enough value to justify its ranking in the top 80 on CoinMarketCap.

For context, PancakeSwap ($CAKE) has a market cap of $650M, with billions in monthly trading volume and direct utility within the BNB ecosystem. In contrast, Four Meme recently reported a weekly trading volume of $15–18M, though the real volume is likely only $1–3M due to heavy wash trading and bot activity.

Verdict
We expect the current hype surrounding BSC memes and the $Form token price to be heavily manipulated. As markets mature and liquidity returns to fundamentally strong projects, fair value realization will occur.

Trade cautiously and carefully.
If you choose to trade these tokens, make sure to book profits in a timely manner and always stay SAFU.

Caution : if you choose to short, keep in mind the risks of betting against wealthy evil market makers. Until they choose to end the game by will, they will not spare any common sense.
Keep your risks under control. Do not jump blindly into betting against manipulation.

To provide further perspective on why we consider this a scam, let’s examine the 24-hour trading statistics for Binance spot versus perpetual (perps) markets.

This week, there were two days when spot trading volume on Binance exceeded perpetuals. On both days, Binance’s trading data reported a significant 14 million net inflow of $FORM (buys > sells), indicating that approximately 30 million FORM tokens (Worth over $50m) were bought on the spot market at range highs between $2.46 and $2.60.

Such high spot volume activity does not appear at a proportionate scale on any other exchange trading the same token. Even Binance’s own futures market does not reflect this level of volume activity.

Why is this the case? This volume is likely the result of wash trading-where artificial buy and sell orders are rapidly placed on short timeframes (such as the 1-minute chart) to manipulate bots and trading algorithms, creating a misleading impression of genuine demand and liquidity.

#Myro both entries filled average entry 0.02260
TP1 🟩

#FORM TP1 at 2.475 🟩

#ATH TP2 🟩🟩

Entry 2 : 100,700 SL 1h close above 101400

For BTC short

Scammers at it again, last 15m candle on binance spot generated 9m$ volume while perps had a mere 350k$ volume.
Wash trading to fool volume profiling indicators and algo bots that analyse liquidity movements.
More specifically the "Trading data" under the info section of binance spot get rigged by such malpractices.