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News Explorer — SEC and FINRA Investigate Companies for Suspicious Trading Activity Related to Digital Asset Treasuries

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Sep 26, 6:44 am
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SEC and FINRA Investigate Companies for Suspicious Trading Activity Related to Digital Asset Treasuries

The SEC and FINRA have contacted certain companies due to unusual trading activity before announcements on digital asset treasuries. The outreach followed sharp price swings and heavy volumes leading up to firms disclosing their strategies for digital assets.

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May 18, 11:20 am
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Bitcoin Falls to 3-Week Low Price as Rising US Treasury Yields Slam ETFs

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May 18, 9:36 am
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Bitcoin Depot ATM Operator Files for Chapter 11 Bankruptcy

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May 15, 8:54 pm
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Lombard Finance Switches to Chainlink, Ditching LayerZero After $292 Million Kelp DAO Exploit

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May 15, 8:24 pm
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Incumbent Exchanges Worry About Hyperliquid's Unregulated DEX as Oil Futures Surge: Report

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May 15, 7:48 pm
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President Trump's Ethics Filings Disclose Trading of Coinbase, Nvidia and Bitcoin Mining Stocks

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May 15, 6:05 pm
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Bitcoin Depot Warns It May Not Survive Amid Lawsuits, Regulatory Scrutiny

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May 15, 5:34 pm
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Study Demonstrates AI Agents' Evolving Behaviors in Virtual Worlds, Including Crimes and Self-Deletion

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May 15, 5:28 pm
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IREN Limited Secures $3 Billion to Transition From Bitcoin Mining to AI Infrastructure Services

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May 15, 4:24 pm
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Tether Backer Christopher Harborne Ranks Among UK's Wealthiest With $24.4 Billion Fortune

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May 15, 2:50 pm
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Strategy Says It Could Sell Bitcoin as It Moves to Retire $1.5 Billion in Convertible Debt

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May 15, 2:11 pm
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Winklevoss Capital Pumps $100 Million in Bitcoin Into Twins' Crypto Exchange, Gemini

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May 15, 1:00 pm
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Rising Treasury Yields Prompt Institutional Investors to Exit Bitcoin ETFs, Affecting Price Stability

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May 15, 12:24 pm
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Dune Cuts 25% of Workforce Amid AI, Institutional Pivot

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May 15, 10:58 am
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THORChain Hit By $10M Exploit

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May 14, 5:16 pm
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T3 Financial Crime Unit Freezes $450 Million in Illicit Digital Assets, Aiding Global Law Enforcement Efforts

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