クリプトドットイン

暗号に強い人材のためのオルタナティブ・リンクトイン

SEC, FINRA Probe Suspicious Trading Before Crypto-Treasury Announcements

-

によって

クリプトドットイン
で

The SEC and FINRA have launched an investigation into suspicious trading activity before publicly traded companies announced plans to acquire crypto.

Regulators believe some investors may have profited from having prior, non-public knowledge of these crypto-treasury announcements, potentially violating fair disclosure rules.

Possible Breach of Fair Disclosure Rules

The investigation focuses on publicly traded digital asset treasury (DAT) firms, which are companies that declare plans to acquire capital and buy cryptocurrencies. More than 200 DATs went public this year, and some of them are currently in contact with regulators.

Regulators identified “suspicious trading patterns”, including high trading volume spikes and sudden price rises in the days or hours before firms announced their crypto-buying plans. The actions suggest that at least some investors might have been profiting by trading on inside information.

SEC officials have already cautioned several companies over potential Regulation Fair Disclosure (Reg FD) breaches, a provision requiring material, nonpublic information to be broadly disclosed rather than selectively. The financial watchdog is concerned that some were tipped about impending crypto buys and profited by selling the companies’ stock ahead of the news release.

Experts agree that these breaches put market value at risk and expose businesses to legal repercussions and reputational consequences.  Even in the larger non-crypto financial market, the agency has never had such reservations about  Reg FD violations. Therefore, this level of scrutiny raises the likelihood that crypto-treasury firms will face tighter restrictions in the near future.

Corporate Crypto Boom Under the Microscope

The investigation occurs against a backdrop of more businesses moving to adopt cryptocurrency. Early movers have already helped digital asset treasuries attract over $20 billion in venture capital this year, with more than $100 billion committed to crypto buying plans.

Public firms now hold over 1 million BTC, valued at $113 billion, and 5.26 million ETH, worth $20.6 billion. Monthly DAT raises peaked at $6.2 billion in July, representing the highest single-month total ever recorded.

Regulators now face the challenge of ensuring this growing trend does not open new avenues for insider trading and selective disclosure.

Advocates argue that investment by corporate treasuries signals confidence in the long-term value of cryptocurrencies. However, there remain concerns over the pace at which companies disclose market information and raise funds, which could encourage selective disclosure, leaks, and manipulative trading.

The SEC and FINRA have said that the crypto treasury boom must operate within existing securities laws and are moving proactively against suspicious patterns. If misconduct is uncovered, enforcement action could follow, setting a precedent for future regulation of corporate digital asset adoption.

ポスト SEC, FINRA Probe Suspicious Trading Before Crypto-Treasury Announcements に初登場した。 クリプトポテト.

コメント

コメントを残す

メールアドレスが公開されることはありません。 ※ が付いている欄は必須項目です

最新フィード

人気カテゴリー

ja 日本語
ja 日本語 en_US English ro_RO Română et Eesti ko_KR 한국어 ru_RU Русский de_DE Deutsch es_ES Español zh_CN 简体中文 fr_FR Français zh_TW 繁體中文 pt_PT Português it_IT Italiano pl_PL Polski tr_TR Türkçe nl_NL Nederlands id_ID Bahasa Indonesia el Ελληνικά uk Українська bg_BG Български cs_CZ Čeština fi Suomi hu_HU Magyar lv Latviešu valoda lt_LT Lietuvių kalba nb_NO Norsk bokmål sk_SK Slovenčina sl_SI Slovenščina sv_SE Svenska

ウェブサイトを検索

人気記事

タグ

#AlexeyPertsev (1) #Bidenクリプトバン (1) #Biden選挙 (1) #BinanceVsCoinbase (1) #ビットコイン (383) #BitcoinETF (3) #ビットコイン基礎知識 (1) #ビットコインの取り扱い (1) #Bビットコイン価格 (5) #BitcoinPriceLevel (1) #BitcoinPump (1) #BitcoinReserve (1) #ビットコイン・サージ (1) #Bitcoinトップ (1) #Bitfinex (1) #ビットワイズ (1) #BracebridgeCapital (1) #BRC20トークン (1) #BTC取得 (1) #Bullish予測 (1) #Bullishセンチメント (1) #中国鉱業 (1) #CPプレビュー (1) #CryptoAsset (2) #CryptoBattle (1) #CryptoBoom (1) #CryptoExpert (1) #CryptoInsights (1) #クリプトマニア (1) #CryptoMarket (4) #CryptoPrediction (1) #Crypto予測 (1) 1TP5トリプトレギュレーション (2) #CryptoTakeoff (1) #CryptoTiming (1) #CryptoTips (1) #CryptoTreasury (1) #CryptoUncertainty（暗号の不確実性 (1) #Dデリバティブジャンプ (1) #Dogecoin (70) #Dogecoinゲイン (1) #Dogecoinボリューム (1) #ダッチコート (2) #ECコマース (1) #ElSalvadorビットコイン (1) #Ethereum (64) #EthereumPain (1) #EthereumPrice (1) 1TP5専門家の意見 (1) #Fedレートカット (1) #FiatCurrency (1) #フィナンシャル・インパクト (1) #フィナンシャル・プライバシー (1) #Firmシャットダウン (1) #F凍結アカウント (1) 1TP5自己資金 (1) #InflationData (1) 1TP5投資 (1) 1TP5投資損失 (1) #日本ファーム (1) #法的措置 (1) 1TP5法的影響 (1) #法律 (1) #LightningNetwork (1) #市場分析 (3) #Mマーケットモニタリング (1) #M市場予測 (1) #市場予測 (1) #M市場予測 (1) #Mマーケットサポート (1) #マーケットボラティリティ (1) #マリッジ (1) #MemeCoin (5) #Memeコイン (2) #Miner収益性 (1) #マネーロンダリング (2) #MtGox (3) #北朝鮮暗号 (1) #ノボグラッツ予想 (1) #Priceマイルストーン (1) #P価格予測 (2) #Price質問 (1) #プライスサージ (1) #Prisonセンテンス (1) #QuantAnalysis (1) 1TP5規制圧力 (1) #SECアンチクリプト (1) #ShibaInu (5) #SocialBuzz (1) #技術分析 (1) #トンコイン (3) #トルネードキャッシュ (3) #TornadoCashDev (1) #TornadoCashデベロッパー (1) #UKクリプト (1) #Upsideポテンシャル (1) #USCongress（米国議会 (1) #ワイオミングランド (1) #XRP価格 (1) #XRPupswing (1)

お役立ちリンク

私が役に立ち、共有したいと思ったリンク