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Coinwy > Blog > Crypto > SEC and FINRA Investigation into Crypto Treasury Insider Trading
Crypto

SEC and FINRA Investigation into Crypto Treasury Insider Trading

Thiago Alvarez
Last updated: October 17, 2025 5:45 am
Thiago Alvarez
Published: October 17, 2025
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SEC and FINRA Investigation into Crypto Treasury Insider Trading
SEC and FINRA Investigation into Crypto Treasury Insider Trading
Key Takeaways:
  • The SEC and FINRA are investigating potential insider trading among crypto treasuries.
  • Over 200 companies are scrutinized for trading anomalies before announcements.
  • This action could reshape industry regulations and crypto market behaviors.

The SEC and FINRA are investigating insider trading in over 200 publicly traded companies linked to the digital asset treasury boom, focusing on unusual trading patterns before crypto-related announcements.

The inquiry could reshape corporate crypto adoption strategies, impacting company stock movements and broader market perceptions of regulatory compliance in digital asset management.

Key figures involve SEC Chairman Paul Atkins and FINRA officials. Investigations focus on companies holding significant reserves in Bitcoin and Ethereum. The inquiry could lead to regulatory changes, impacting corporate strategies.

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Market reactions include volatility in stocks of involved companies, with potential risks related to regulatory outcomes. This situation affects decision-making and investor confidence in corporate crypto strategies.

“The agency will now provide clear, predictable rules for the industry,” said Paul Atkins, Chairman, SEC.

The probe could influence financial policies, including disclosure practices. Concerns over market manipulation and regulatory compliance highlight the need for clearer guidelines in crypto asset management.

Historical trends show that previous regulatory actions in crypto markets have led to significant price shifts. Potential outcomes include stricter enforcement and enhanced transparency in digital asset strategies.

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