SEC Reportedly Starts Investigating Exchanges for Insider Trading
The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.

The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
The commission could be performing routine check-ups on the exchange in question or it could be looking for specific compliance violations to litigate against.
INTERNET CITY, DUBAI, Jul. 13, 2022 – LBank Exchange, a global digital asset trading platform, has listed Grove (GVR) on ...
INTERNET CITY, DUBAI, Jun. 28, 2022 – LBank Exchange, a global digital asset trading platform, has listed Bible Coin (BIBL) ...
INTERNET CITY, DUBAI, Jun. 24, 2022 – LBank Exchange, a global digital asset trading platform, has listed MoveRich (MVRC) on ...
INTERNET CITY, DUBAI, Jun. 13, 2022 – LBank Exchange, a global digital asset trading platform, has listed Luxtto (LXTO) on ...
INTERNET CITY, DUBAI, Jun. 14, 2022 – LBank Exchange, a global digital asset trading platform, has listed WooZooMusic (WZM) on ...
INTERNET CITY, DUBAI, Jun. 9, 2022 – LBank Exchange, a global digital asset trading platform, has listed Lunar (LNR) on ...
The two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems.
INTERNET CITY, DUBAI, May. 17, 2022 – LBank Exchange, a global digital asset trading platform, has listed Haechi (HAC) on ...