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Special Treatment

Special treatment disclosure and policies

Platform Policy

Special Treatment Policy

Enhanced measures to protect platform integrity and ensure fair trading

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.


Criteria for Special Treatment

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

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1. Abnormal Trading Activity

β€’ Unusual trading volume or price movements unexplained by market conditions
β€’ Significant discrepancies between market value and trading volume

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2. Security Concerns

β€’ Reports of security vulnerabilities or breaches
β€’ Evidence of hacking, fraud, or other malicious activities

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3. Regulatory Issues

β€’ Non-compliance with applicable laws and regulations
β€’ Regulatory actions or investigations affecting the asset or project

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4. Operational Concerns

β€’ Inconsistencies in project disclosures or failure to provide required information
β€’ Delays or issues in project development affecting viability

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5. Market Manipulation

β€’ Evidence of market manipulation, including pump-and-dump schemes
β€’ Activities that artificially inflate or deflate asset values

Procedures for Special Treatment

When an asset, account, or project is placed under special treatment, specific procedures will be implemented to ensure platform integrity and user protection.

Notification

πŸ“§ Initial Notification

Relevant parties will be notified of the special treatment status and the reasons for the decision

πŸ“’ Public Announcement

A public announcement will be made to inform the community of the special treatment status

Enhanced Monitoring

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Increased Scrutiny: Transactions and activities will be subject to enhanced monitoring
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Regular Reviews: Periodic reviews will assess ongoing risk and determine if status should be maintained or lifted

Restrictions

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Trading Restrictions: Trading of the affected asset may be temporarily suspended or restricted

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Account Limitations: Accounts may be subject to additional verification requirements or activity limitations

Lifting of Special Treatment

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Status Removal

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.

User Responsibilities

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Compliance

Users are expected to comply with all applicable laws, regulations, and platform policies

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Consequences

Engaging in activities that violate terms may result in special treatment or other actions

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Questions About This Policy?

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