diff --git a/Projects/Governance/PNGs/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG b/Projects/Governance/PNGs/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG new file mode 100644 index 000000000..1d4052d1e Binary files /dev/null and b/Projects/Governance/PNGs/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG differ diff --git a/Projects/Governance/PNGs/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG b/Projects/Governance/PNGs/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG new file mode 100644 index 000000000..e478b982d Binary files /dev/null and b/Projects/Governance/PNGs/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG differ diff --git a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-001-listing-requirements-research-task.json b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-001-listing-requirements-research-task.json index 1bd57bad4..e7115066c 100644 --- a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-001-listing-requirements-research-task.json +++ b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-001-listing-requirements-research-task.json @@ -94,8 +94,8 @@ }, { "style": "Json", - "text": "docs.add Topic to Fundamentals: Exchange Listing Requirements Research->Exchange Name Listing Requirements->N", - "updated": 1628510137089 + "text": "docs.add Topic to Governance: Exchange Listing Requirements Research->Exchange Name Listing Requirements->N", + "updated": 1628532030221 }, { "style": "List", diff --git a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-002-probit-global-listing-requirements.json b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-002-probit-global-listing-requirements.json index 85b3575d7..870307d7b 100644 --- a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-002-probit-global-listing-requirements.json +++ b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-002-probit-global-listing-requirements.json @@ -151,12 +151,13 @@ }, { "style": "List", - "text": "they can wave the legal opinion if it's clear the token is not a security;" + "text": "they can wave the legal opinion requirement if it's clear the token is not a security;", + "updated": 1628533059002 }, { "style": "List", - "text": "they don't need a corporation to sign the listing agreement. A KYCed executive (project leadership) works too;", - "updated": 1628512355591 + "text": "they don't need a corporation to sign the listing agreement; a KYCed executive (project leadership) works too;", + "updated": 1628533074328 }, { "style": "List", @@ -165,8 +166,13 @@ }, { "style": "List", - "text": "we can have additional zero-fee accounts for market making at $5k each.", - "updated": 1628511671112 + "text": "we can have additional zero-fee accounts for market making at $5k each;", + "updated": 1628533110459 + }, + { + "style": "List", + "text": "they wouldn't de-list due to low volume for at least 6 months.", + "updated": 1628533123086 }, { "style": "Title", @@ -174,28 +180,60 @@ }, { "style": "Subtitle", - "text": "Corporate" + "text": "Corporate Information", + "updated": 1628527538347 }, { "style": "List", - "text": "Country of registration:" + "text": "Country of registration: Seychelles (from TOS page and Listing Agreement).", + "updated": 1628527930627 }, { "style": "List", - "text": "Year of registration:" + "text": "Address: Suite 9, Ansuya Estate, Revolution Avenue, Victoria Mahe, Seychelles (from Listing Agreement)." }, { "style": "List", - "text": "Physical offices:" + "text": "Year of registration: Unknown", + "updated": 1628527959834 }, { "style": "List", - "text": "Licenses:" + "text": "Physical offices: Unknown", + "updated": 1628527967290 + }, + { + "style": "List", + "text": "Licenses: Unknown", + "updated": 1628527972228 }, { "style": "Subtitle", - "text": "Traction", - "updated": 1628516949284 + "text": "Corporate Transparency on Website" + }, + { + "style": "List", + "text": "Footer info: Probit Global Service Limited | Company Registration Number: 207189 | representative: Ronald Chan. In process of registration: Probit Exchange OÜ | Company Registration Number: 14894573 | Representative: Ronald Chan.", + "updated": 1628527446408 + }, + { + "style": "List", + "text": "About page info: N/A.", + "updated": 1628527467687 + }, + { + "style": "List", + "text": "Leadership page info: N/A" + }, + { + "style": "List", + "text": "Observations: Poor. There is little clarity on the website as of where and how the company operates.", + "updated": 1628530441154 + }, + { + "style": "Subtitle", + "text": "Website Traction", + "updated": 1628528688773 }, { "style": "List", @@ -214,12 +252,67 @@ { "style": "Link", "text": "DA by Moz->moz.com/domain-analysis?site=probit.com", - "updated": 1628517409497 + "updated": 1628538393505 }, { "style": "List", "text": "CMC ranking: 27", "updated": 1628517194530 + }, + { + "style": "List", + "text": "CoinGecko ranking: 63" + }, + { + "style": "List", + "text": "Top 100 Google SERP? [*]: No", + "updated": 1628527176017 + }, + { + "style": "List", + "text": "Top 200 Google SERP? [*]: No" + }, + { + "style": "Text", + "text": "(*) We search Google (UK region, no personalization) for the keyphrase \"crypto exchange\". The domain is either listed within the top X SERP or not.", + "updated": 1628527204901 + }, + { + "style": "Subtitle", + "text": "Community", + "updated": 1628528888597 + }, + { + "style": "List", + "text": "Telegram: 29k", + "updated": 1628528925197 + }, + { + "style": "Link", + "text": "Telegram English Community->t.me/ProbitEnglish" + }, + { + "style": "List", + "text": "Observations: A quick glance on August 9th, 2021. Users complain about deposits not clearing and other issues. There is some response from admins announcing an issue with wallet upgrades. Conversation seems reasonable.", + "updated": 1628532175405 + }, + { + "style": "Subtitle", + "text": "Liquidity & Volume" + }, + { + "style": "List", + "text": "1m BTC-USDT Chart" + }, + { + "style": "Png", + "text": "PNGs/Governance/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG", + "updated": 1628530005285 + }, + { + "style": "Link", + "text": "BTC - USDT Chart->www.probit.com/app/exchange/BTC-USDT", + "updated": 1628530307201 } ] } \ No newline at end of file diff --git a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-003-lbank-listing-requirements.json b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-003-lbank-listing-requirements.json index cd5d0a32c..3981d010a 100644 --- a/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-003-lbank-listing-requirements.json +++ b/Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-003-lbank-listing-requirements.json @@ -3,7 +3,8 @@ "pageNumber": "3", "type": "LBank Listing Requirements", "definition": { - "text": "Write a summary for this topic page." + "text": "Pending listing requirements and revision.", + "updated": 1628538709584 }, "paragraphs": [ { @@ -115,6 +116,146 @@ { "style": "List", "text": "List what progress has been made in the ongoing negotiation." + }, + { + "style": "Title", + "text": "Exchange Evaluation" + }, + { + "style": "Subtitle", + "text": "Corporate Information" + }, + { + "style": "List", + "text": "Country of registration: ", + "updated": 1628536538914 + }, + { + "style": "List", + "text": "Address: ", + "updated": 1628536544461 + }, + { + "style": "List", + "text": "Year of registration: ", + "updated": 1628536550106 + }, + { + "style": "List", + "text": "Physical offices: ", + "updated": 1628536554948 + }, + { + "style": "List", + "text": "Licenses: ", + "updated": 1628536559754 + }, + { + "style": "Subtitle", + "text": "Corporate Transparency on Website" + }, + { + "style": "List", + "text": "Footer info: None.", + "updated": 1628539579292 + }, + { + "style": "List", + "text": "About page info: None.", + "updated": 1628539586129 + }, + { + "style": "List", + "text": "Leadership page info: None.", + "updated": 1628539591833 + }, + { + "style": "List", + "text": "Observations: Obscure. Zero info provided as of where or how the company operates.", + "updated": 1628539616801 + }, + { + "style": "Subtitle", + "text": "Website Traction" + }, + { + "style": "List", + "text": "Alexa site rank: 1100", + "updated": 1628537403629 + }, + { + "style": "Link", + "text": "Alexa->www.alexa.com/siteinfo/lbank.info", + "updated": 1628537437035 + }, + { + "style": "List", + "text": "Domain authority: 44", + "updated": 1628538376155 + }, + { + "style": "Link", + "text": "DA by Moz->moz.com/domain-analysis?site=lbank.info", + "updated": 1628538362561 + }, + { + "style": "List", + "text": "CMC ranking: 52", + "updated": 1628536646750 + }, + { + "style": "List", + "text": "CoinGecko ranking: 32", + "updated": 1628536624836 + }, + { + "style": "List", + "text": "Top 100 Google SERP? [*]: No" + }, + { + "style": "List", + "text": "Top 200 Google SERP? [*]: No" + }, + { + "style": "List", + "text": "(*) We search Google (UK region, no personalization) for the keyphrase \"crypto exchange\". The domain is either listed within the top X SERP or not." + }, + { + "style": "Subtitle", + "text": "Community" + }, + { + "style": "List", + "text": "Telegram: 42k", + "updated": 1628538502945 + }, + { + "style": "Link", + "text": "Telegram English Community->t.me/LBank_en", + "updated": 1628538533078 + }, + { + "style": "List", + "text": "Observations: A quick look on August 9th, 2021. Light and decent conversation. Some shilling of coins. Some support requests from users redirected to the website's chat by admins. Many admins present. ", + "updated": 1628539131853 + }, + { + "style": "Subtitle", + "text": "Liquidity & Volume" + }, + { + "style": "List", + "text": "1m BTC-USDT Chart" + }, + { + "style": "Png", + "text": "PNGs/Governance/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG", + "updated": 1628538612321 + }, + { + "style": "Link", + "text": "BTC - USDT Chart->www.lbank.info/exchange/btc/usdt", + "updated": 1628538654684 } ] } \ No newline at end of file