SEC investigation Flash News List | Blockchain.News
Flash News List

List of Flash News about SEC investigation

Time Details
2025-12-17
04:21
Altcoin Daily: SEC Ends Aave (AAVE) Probe After 4 Years — Verification Steps and Trading Watchpoints

According to @AltcoinDaily, the U.S. SEC has ended its probe into Aave after four years. Source: twitter.com/AltcoinDaily/status/2001145765801156694. The post does not provide an SEC order, litigation release number, or an official statement from Aave for verification. Source: twitter.com/AltcoinDaily/status/2001145765801156694. Traders seeking confirmation should check the SEC enforcement and press pages and Aave’s official channels before repositioning around AAVE exposure. Sources: sec.gov/litigation/litreleases, sec.gov/news/press, x.com/AaveAave, aave.com. Based on the four-year duration cited, the purported probe would date to roughly 2021. Source: twitter.com/AltcoinDaily/status/2001145765801156694. For execution readiness, monitor AAVE spot liquidity, perpetual funding rates, and open interest around any official confirmation. Sources: binance.com, bybit.com, coinglass.com.

Source
2025-12-08
21:08
SEC Drops Multi-Year Ondo Finance Investigation; ONDO (ONDO) Price Jumps 5% on Announcement

According to @CoinMarketCap, the U.S. SEC has ended its multi-year investigation into Ondo Finance without filing any charges. According to @CoinMarketCap, ONDO jumped about 5% immediately following the announcement posted on December 8, 2025.

Source
2025-12-08
12:55
SEC Ends 2-Year Investigation Into Ondo Finance (ONDO), Clearing Path for U.S. Expansion in Tokenized Assets

According to Eleanor Terrett, the SEC has closed its two-year investigation into Ondo Finance, with the company receiving formal notice of closure last month, removing a key regulatory overhang for ONDO and the tokenized assets sector in the U.S., source: Eleanor Terrett, Crypto in America. This update is framed as paving the way for Ondo’s U.S. expansion in tokenized assets, a development traders will track for implications on liquidity, access, and institutional adoption, source: Eleanor Terrett, Crypto in America. The author also flagged a watchlist for this week, signaling near-term monitoring for market-moving follow-through tied to U.S. developments around tokenized assets, source: Eleanor Terrett, Crypto in America.

Source
2025-05-15
17:27
SEC Investigates Coinbase for Potentially Misstating User Numbers: Impact on Crypto Trading and Market Confidence

According to Crypto Rover (@rovercrc), the SEC is currently investigating whether Coinbase misstated its user numbers. This probe introduces significant regulatory uncertainty for the cryptocurrency exchange, which could increase volatility in Coinbase (COIN) stock and potentially dampen investor sentiment across the wider crypto market. Traders should closely monitor developments, as regulatory outcomes could influence market liquidity and short-term price action for both Coinbase and leading cryptocurrencies (Source: Crypto Rover on Twitter, May 15, 2025).

Source
2025-05-15
17:25
SEC Investigation Into Coinbase $COIN User Numbers Raises Crypto Market Volatility Concerns

According to Evan (@StockMKTNewz), the U.S. SEC is reportedly investigating whether Coinbase ($COIN) misstated its user numbers, as reported by The New York Times. This regulatory probe could impact Coinbase’s stock price and may introduce increased volatility across the broader cryptocurrency market due to investor uncertainty around platform transparency and compliance. Traders should closely monitor developments, as potential SEC actions could affect market sentiment, trading volumes, and the perceived reliability of centralized exchanges. Source: Evan (@StockMKTNewz), The New York Times.

Source
2025-05-05
15:49
Crypto Market Impact: Latest Insights From Ongoing SEC Investigation – Key Trading Signals

According to @WatcherGuru, the U.S. Securities and Exchange Commission (SEC) has launched an active investigation into several high-profile cryptocurrency projects, leading to noticeable shifts in trading volumes and increased market volatility. Recent SEC subpoenas have already resulted in a 12% drop in trading volume for tokens associated with targeted projects, as reported by CoinDesk. Traders are adjusting their strategies, with increased short positions and reduced leverage on major exchanges like Binance and Coinbase, reflecting risk-averse sentiment (source: Cointelegraph). Monitoring ongoing regulatory actions is crucial for anticipating further price movements and protecting positions.

Source
2025-04-30
07:45
SEC Ends Investigation Into PayPal’s PYUSD Stablecoin Without Enforcement – What This Means for Crypto Traders

According to Crypto Rover, the US SEC has officially ended its investigation into PayPal’s PYUSD stablecoin with no enforcement action taken (source: Crypto Rover, April 30, 2025). This regulatory clarity removes a major uncertainty for PYUSD and the broader stablecoin market, potentially increasing trader confidence and liquidity. Market participants may now view PYUSD as a lower-risk stablecoin option for trading and DeFi activities, which could influence stablecoin flows and pairings on major exchanges.

Source
2025-04-21
13:43
SEC's Gensler-Era Investigation into ETH2.0: Key Documents Revealed

According to @iampaulgrewal, new details have emerged from the SEC's Gensler-era investigation of ETH2.0, revealing critical documents identified in the Vaughn index. This development is crucial for traders as it may impact Ethereum's regulatory landscape and trading strategies.

Source
2025-04-04
00:56
IMX Price Movement Following SEC Investigation Closure and Whale Activity

According to EmberCN, following the conclusion of the SEC's investigation into Immutable, the price of IMX experienced an increase. A whale/organization capitalized on this by selling 17.17 million IMX tokens worth $9.67 million at an average price of $0.56 over the past eight days. The entity transferred IMX tokens to FalconX, an institutional brokerage platform, after the price surge news, and then moved them to Binance.

Source
2025-02-27
20:00
Gemini Investigation Closed, Significant Bitcoin ETF Outflow, and Hamster Kombat Blockchain Launch

According to Hamster Kombat, Gemini’s Winklevoss announced that the SEC investigation into Gemini has concluded without any actions taken, which may influence investor confidence in the platform's stability. Additionally, Bitcoin ETFs experienced their largest-ever daily outflow of $938 million, a potential indicator of bearish sentiment or portfolio rebalancing by institutional investors. Furthermore, Hamster Kombat's launch of a Layer-2 blockchain on the TON network could provide new opportunities for traders interested in decentralized finance applications.

Source