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AiCoin
AiCoin|9月 25, 2025 22:12
[U.S. Regulators Investigate Abnormal Stock Trading of Crypto Strategy Companies] According to The Wall Street Journal, the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) have launched investigations into abnormal stock trading patterns of certain companies that announced cryptocurrency as their core strategy. Around 200 companies have announced related strategies this year, and some firms have already been contacted for investigation.
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Timeline

10月 25, 12:28CFTC's investigation into Binance's proprietary accounts
10月 25, 08:00Bank of England investigates data center loans
10月 25, 01:51INTERPOL arrests 19 virtual asset suspects
10月 24, 17:09Promote African Union reforms to achieve the vision of Agenda 2063
10月 24, 16:14The United States begins investigating China's implementation of the Phase One trade agreement.
10月 24, 14:05Bank of England investigates data center loans
10月 24, 00:35SEC staff engaged in copy trading
10月 23, 18:37Kraken investigates issues with Argentine Peso funding channels
10月 23, 17:51Update on Tropical Storm Melissa preparations
10月 23, 08:24KRAKEN is investigating issues related to the TRX funding gateway.

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