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AiCoin
AiCoin|Sep 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

Oct 25, 12:28CFTC's investigation into Binance's proprietary accounts
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Oct 24, 14:05Bank of England investigates data center loans
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Oct 23, 08:24KRAKEN is investigating issues related to the TRX funding gateway.

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