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Special Treatment Policy

At NYYU, we strive to maintain a fair and transparent trading environment. Our Special Treatment Policy is designed to address specific situations where enhanced measures are necessary to protect the integrity of our platform and ensure a level playing field for all users. This policy outlines the criteria and procedures for placing assets, accounts, or projects under special treatment.

Criteria for Special Treatment​

Assets, accounts, or projects may be placed under special treatment if they meet one or more of the following criteria:

1. Abnormal Trading Activity​

  • Unusual trading volume or price movements that cannot be explained by market conditions.
  • Significant discrepancies between market value and trading volume.

2. Security Concerns​

  • Reports of security vulnerabilities or breaches that could impact the safety of user funds.
  • Evidence of hacking, fraud, or other malicious activities.

3. Regulatory Issues​

  • Non-compliance with applicable laws and regulations.
  • Regulatory actions or investigations that may affect the asset or project.

4. Operational Concerns​

  • Inconsistencies in project disclosures or failure to provide required information.
  • Delays or issues in project development or deployment that affect its viability.

5. Market Manipulation​

  • Evidence of market manipulation, including pump-and-dump schemes, wash trading, or spoofing.
  • Activities that artificially inflate or deflate the value of an asset.

Procedures for Special Treatment​

When an asset, account, or project is placed under special treatment, the following procedures will be implemented:

Notification​

  • Initial Notification: We will notify the relevant parties (e.g., project team, asset issuer) of the special treatment status and the reasons for the decision.
  • Public Announcement: A public announcement will be made to inform the community of the special treatment status and provide relevant details.

Enhanced Monitoring​

  • Increased Scrutiny: Transactions and activities related to the asset, account, or project will be subject to enhanced monitoring.
  • Regular Reviews: Periodic reviews will be conducted to assess the ongoing risk and determine if the special treatment status should be maintained or lifted.

Restrictions​

  • Trading Restrictions: Trading of the affected asset may be temporarily suspended or restricted.
  • Account Limitations: Accounts associated with the special treatment status may be subject to additional verification requirements or limitations on certain activities.

Lifting of Special Treatment​

The special treatment status may be lifted if the issues that led to the designation are resolved. This decision will be based on a thorough review and assessment of the situation. Relevant parties will be notified, and a public announcement will be made to inform the community.

User Responsibilities​

Users are expected to comply with all applicable laws, regulations, and platform policies. Engaging in activities that violate our terms of service or pose a risk to the platform's integrity may result in special treatment status or other disciplinary actions.

Contact Us​

If you have any questions or concerns about this Special Treatment Policy, please contact us at: