Regulators Probe Trading Ahead of Corporate Crypto Buys

Regulators Probe Trading Ahead of Corporate Crypto Buys

The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are examining unusual trading activity around corporate crypto-treasury announcements, the Wall Street Journal reported. Regulators have contacted some of the more than 200 companies that unveiled plans this year to buy bitcoin and other digital assets with balance-sheet funds. This story is an excerpt from the Unchained Daily newsletter.   To ge…

SEC, FINRA Probe Firms For Unusual Trading Activity Ahead Of Crypto Treasury Announcements – Report – MAXBIT

The US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly investigating suspicious trading patterns in the shares of certain companies that have announced crypto treasury strategies. SEC, FINRA Scrutinize Suspicious Trading Moves On Thursday, The Wall Street Journal (WSJ) reported that financial regulators have reached out to some of...

Crypto Treasury Moves Trigger Regulatory Scrutiny Over Stock Jumps

Sudden stock price spikes ahead of crypto-related disclosures have drawn the attention of U.S. regulators, signaling deepening concern over potential market manipulation. The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly reviewing trading patterns at companies that revealed digital asset purchases this year. According to the Wall Street Journal, […]

U.S. Regulators Investigate Stock Trading Ahead of Corporate Crypto Treasury Announcements – Digital News & Investigative Reports

Market Integrity Under Review U.S. financial regulators have opened an inquiry into unusual trading patterns observed before companies announced significant crypto-treasury allocations. Officials are analyzing whether certain market players had prior knowledge of these disclosures, raising questions of potential insider trading violations. Focus on Corporate Crypto Strategies Over the past three years, several major companies have allocated port…

SEC, FINRA Probe Crypto Treasury Firms For Unusual Trading

The US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly investigating suspicious trading patterns in the shares of certain companies that have announced crypto treasury strategies. SEC, FINRA Scrutinize Suspicious Trading Moves On Thursday, The Wall Street Journal (WSJ) reported that financial regulators have reached out to some of the over 200 companies with Digital Asset Treasury (…

Crypto Treasury Boom Faces Regulatory Heat Amid $20B Surge

More than 200 digital asset treasury firms (DATs) have sprung up this year, raising over $20 billion in fresh capital and fueling sharp market moves around their announcements. That momentum, however, has triggered concern inside Washington. According to people familiar with the matter, the Securities and Exchange Commission and the Financial Industry Regulatory Authority have begun asking questions about stock surges that often precede these co…