MEME AI Exchange — Special Treatment Policy

Effective Date: May 2026 | Last Updated: May 2026

The “Special Treatment” (“ST”) mechanism is a risk management and compliance framework used by MEME AI Exchange to identify digital assets or projects that may no longer satisfy the Platform’s listing standards, security expectations, liquidity requirements, or regulatory compliance conditions.

Projects designated under Special Treatment status are placed under enhanced monitoring and review and may face suspension or delisting if identified concerns are not resolved within the observation period.

This Policy explains:

  • When a project may receive Special Treatment status
  • The review and monitoring process
  • Possible restrictions or delisting outcomes
  • Important notices for users and project teams

MEME AI Exchange reserves the right to apply Special Treatment measures at its sole discretion to protect users, maintain market integrity, and ensure platform security.

1. Purpose of Special Treatment

The Special Treatment mechanism is designed to:

  • Protect users from high-risk or unstable projects
  • Improve market transparency and reduce exposure to fraudulent or abandoned projects
  • Maintain healthy trading environments and ensure compliance with platform standards
  • Monitor projects facing operational, legal, technical, or liquidity concerns

Projects under Special Treatment are considered higher risk than standard listed assets.

2. Situations That May Lead to Special Treatment

MEME AI Exchange may place a project under Special Treatment status if one or more of the following situations occur:

  • 2.1 Low Liquidity or Trading Activity

    Projects showing insufficient liquidity, extremely low trading volume, prolonged inactivity, or significant order book instability may be considered for Special Treatment review.

  • 2.2 Security or Technical Risks

    A project may receive ST designation if smart contract vulnerabilities are identified, blockchain or protocol security concerns arise, critical bugs remain unresolved, wallet or network instability occurs, or technical infrastructure becomes unreliable.

  • 2.3 Regulatory or Legal Concerns

    Special Treatment may apply if the project or team becomes subject to legal investigation, regulatory concerns arise, compliance obligations are breached, or the asset may violate applicable laws or sanctions requirements.

  • 2.4 Misleading or Fraudulent Activity

    Projects involved in market manipulation, wash trading, artificial volume generation, misrepresentation, false disclosures, fraudulent fundraising, rug pulls, or malicious activity may face immediate ST designation or direct delisting.

  • 2.5 Team or Operational Concerns

    A project may be reviewed if the development team becomes inactive, public communication stops, key team members resign unexpectedly, development progress significantly declines, or the project abandons its roadmap.

  • 2.6 Financial or Insolvency Risks

    Projects facing insolvency risks, bankruptcy proceedings, severe treasury issues, liquidity collapse, or operational shutdown may be designated as Special Treatment projects.

  • 2.7 Failure to Maintain Listing Standards

    MEME AI Exchange may apply ST status if a project fails to provide requested documentation, maintain transparency, deliver required disclosures, respond to compliance inquiries, or meet listing obligations.

  • 2.8 Community and Reputation Risks

    Projects causing significant community harm, security concerns, public controversy, trust deterioration, or platform abuse risks may be subject to Special Treatment review.

  • 2.9 Volatility and Market Risk

    Assets experiencing extreme price instability, abnormal trading behavior, manipulative volatility, or severe market imbalance may receive additional monitoring or ST designation.

  • 2.10 Other Risk Factors

    MEME AI Exchange reserves the right to designate any project under Special Treatment where it believes continued listing may harm users, create compliance risks, threaten platform integrity, or introduce operational instability.

3. Observation and Monitoring Period

Projects placed under Special Treatment status may enter an observation period during which MEME AI Exchange will monitor trading activity, review liquidity conditions, evaluate technical and operational improvements, assess regulatory or compliance developments, and communicate with project representatives when necessary. The duration of the observation period may vary depending on the nature and severity of identified risks.

4. ST Designation Indicators

Projects under Special Treatment may display a visible “ST” indicator, risk warning notifications, trading alerts, or user caution notices. These indicators are intended to inform users that the project is under elevated review and carries increased risk.

5. Potential Restrictions During ST Status

MEME AI Exchange may apply one or more restrictions to ST-designated assets, including: reduced trading support, suspension of deposits, suspension of withdrawals, trading limitations, reduced leverage availability, removal from promotional programs, or restricted participation in ecosystem products. Restrictions may be implemented without prior notice where necessary for security or compliance reasons.

6. Delisting Procedures

Projects under Special Treatment may be delisted if identified risks remain unresolved, liquidity fails to recover, security vulnerabilities persist, compliance concerns escalate, the project becomes abandoned or inactive, or MEME AI Exchange determines that continued listing is unsafe. Upon delisting, trading pairs may be removed, deposits may be disabled, and withdrawals may remain available for a limited period. Users may be notified through official channels, and MEME AI Exchange reserves the right to determine delisting timelines at its sole discretion.

7. Immediate Delisting Rights

In severe cases involving security threats, fraud, criminal activity, regulatory violations, or user safety concerns, MEME Exchange may immediately suspend or delist a project without an observation period or prior notice.

8. Project Review and Removal of ST Status

A project may be removed from Special Treatment status if risks are satisfactorily resolved, liquidity improves, compliance concerns are addressed, technical issues are fixed, or operational stability returns. Removal of the ST designation remains solely at the discretion of MEME AI Exchange.

9. User Responsibilities

Users acknowledge that:

  • ST-designated assets carry elevated risk
  • Delisting may affect asset liquidity and market value
  • Users remain responsible for their trading decisions
  • MEME AI Exchange does not guarantee recovery of asset value

Users are encouraged to carefully evaluate risks before trading or holding ST-designated assets.

10. No Liability

MEME AI Exchange shall not be liable for losses resulting from delisting, market declines, reduced liquidity, trading interruptions, asset devaluation, or technical disruptions related to ST-designated projects. All users assume full responsibility for risks associated with digital asset trading.

11. Amendments and Updates

MEME AI Exchange reserves the right to modify, update, or revise this Special Treatment Policy at any time. Updated versions become effective immediately upon publication on the Platform. Continued use of MEME AI Exchange services constitutes acceptance of the revised Policy.

12. Contact Information

For questions related to Special Treatment status, project reviews, or delisting procedures, users and project teams may contact MEME AI Exchange through the official support channels available on the Platform.

Final Statement

MEME AI Exchange is committed to maintaining a secure, transparent, and high-quality trading environment. The Special Treatment mechanism helps protect users and uphold platform standards by actively monitoring projects that may present elevated risks to the ecosystem.