Binance co-founder Yi He said in a post on X that Binance is offering a paid reward for criminal evidence tied to “listing agent” fraud, with a maximum payout of $5 million.
全网有偿征集相关欺诈人员的犯罪证据。 https://t.co/EJF7qWlzTK
— Yi He (@heyibinance) December 17, 2025
The statement positions the move as a compliance-driven effort to reduce scams that target projects seeking exchange listings. Yi He also pointed to Binance clarifying official listing pathways, requirements, and the official submission entry point, alongside publishing part of a blacklist related to so-called listing intermediaries.
The next watch item is execution: how Binance validates submitted evidence, how quickly enforcement outcomes surface, and whether clearer official processes reduce the incentive for third-party “agents” to solicit payments. For teams and investors, the operational takeaway is to route listing-related communications through verified official channels while monitoring for additional disclosures tied to the blacklist and reward program.
Source: Yi He (X post).
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