US EditionSEC Probes Firms for Insider Trading in Crypto Treasury Moves
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3 Articles
SEC and FINRA probe 200+ firms over trading spikes before crypto treasury announcements - The Cryptocurrency Post
More than 200 firms are under review for price and volume surges that preceded crypto treasury disclosures. The SEC, alongside FINRA, is comparing time-stamped trading records with internal emails, chat logs, and social-media posts to assess whether any trader acted on nonpublic information and whether Regulation Fair Disclosure was breached. The SEC’s trading halt in QMMM Holdings after its crypto treasury statement signals heightened regulator…
SEC Probes Firms for Insider Trading in Crypto Treasury Moves
US regulators are reportedly probing more than 200 firms with crypto treasuries over insider trading. The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) raised concerns after observing unusually high trading volumes and sharp stock-price gains in the days before the companies’ announcements. A Regulatory Sweep Recent reports revealed that federal regulators are now scrutinizing over 200 companies…
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