Dear Users,
At HKD.com, we conduct periodic reviews of each digital asset listed on our platform to ensure that it continues to meet the high standards we expect. In the event that a coin or token no longer meets these standards, or if there are significant changes in the industry, we undertake a comprehensive review and may consider delisting it. Our primary objective in doing so is to safeguard the interests of all our users.
- Project and Team Evaluation
- Any major changes in the project team, products, or token applications must be communicated to HKD.com for re-examination. The HKD.com team will objectively review the project's situation, and without HKD.com's consent, the project may not be transferred or sold privately. If there are suspicions of serious falsification of personal information of project team members, involvement in market price manipulation, or facing significant legal issues such as money laundering, fraud, pyramid schemes, or other illegal activities, HKD.com will initiate background investigations on project team members. Notification of the project team or token by the U.S. Securities and Exchange Commission (SEC), The Securities and Futures Commission of Hong Kong (SFC), or other regulatory authorities for suspected violations of laws and regulations will also be considered.
- Tokens, Trading Volume, and Liquidity
- Failure to notify HKD.com and users 15 days in advance regarding the temporary issuance of additional tokens or forking that may affect the total token amount.
- Token trading volume and liquidity not meeting the requirements set by HKD.com.
- Deliberate concealment of major events that could significantly impact token prices.
- Lack of disclosure of token distribution and addresses on the project's official website, white paper, and social media, as well as non-compliance with the lock-up mechanism and disclosure.
- Operational Commitment to the Project
- A significant deviation between the project team's information disclosure and commitments, leading to the deception of users and HKD.com.
- The project's website is inaccessible, and social media and communities have not been maintained for more than two weeks.
- Absence of mainstream social media presence such as Facebook and Twitter, and inability to address negative media reports.
- The project's publicity or market behavior severely harms the interests of HKD.com or the communities.
- Contribution to the Blockchain Ecosystem
- Failure to adhere to the project's planned timeline and delays in development without official announcements on the project's website.
- Lack of updates to open-source application products within three months without official announcements.
- Stability of Product/Network/Smart Contract
- Security risks associated with switching the main network of the project.
- Existence of security vulnerabilities in the smart contract code of the project.
- Risk of 51% attacks and fork problems on the project's products.
Please Note:
- After delisting a trading pair, all pending orders of the affected tokens will be automatically canceled.
- Following the delisting of a trading pair, users are advised to refer to announcements for further guidance on managing assets on the platform.
- HKD.com reserves the right to hide tokens and delist trading pairs without prior notification to users. However, in most cases, users will be notified in advance. The final timing for hiding or delisting a specific token will be indicated in the relevant announcement at that time. We appreciate your understanding and support.
This document outlines HKD.com's policy for token review and delisting, and it shall be binding upon all users of the platform. HKD.com reserves the right to amend this policy at its discretion and without prior notice.
HKD.com team
March 3, 2022
Website V1.02
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