India’s ED seizes ₹2,385 Cr in OctaFX crypto assets. A landmark move signaling intensified regulatory scrutiny and robust digital asset enforcement capabilities.
Japan’s FSA advances towards banning crypto insider trading, setting a potential global standard for market integrity in digital assets. Oct 2025 analysis.
Japan’s Proactive Stance on Crypto Insider Trading: A Global Regulatory Precedent? Read More »
Binance’s recent ‘display issue’ highlights critical challenges in crypto exchange operational integrity & user trust, prompting regulatory scrutiny.
A British YouTuber is accused of $14M Polymarket manipulation, raising concerns about DeFi market integrity & regulatory oversight. Learn more.
The SEC has halted trading of QMMM, a firm claiming Bitcoin and Ethereum treasuries, after a dramatic stock surge, raising concerns about market transparency.
SEC Halts Trading of QMMM Amid 2,000% Surge and Bitcoin/Ethereum Holdings Scrutiny Read More »
SEC and FINRA investigate suspicious trading activity before major crypto-treasury announcements, raising concerns about market integrity and insider dealing.
