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Toncoin Falls as Nasdaq Flags Rule Violation in $273M Purchase by Major Holder

AiCoin
AiCoin|Nov 03, 2025 15:37
Nasdaq reprimanded TON Strategy, a major holder of TON, for failing to obtain shareholder approval before issuing stock to finance a $272.7 million purchase.(Coindesk)
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Timeline

Dec 02, 00:55Central Bank and 13 Ministries Precisely Target the Crypto Sphere
Nov 30, 13:50The People's Bank of China defines stablecoins for the first time
Nov 30, 08:32Tianfeng Securities has been filed for investigation by the CSRC, and its subsidiary has obtained a license.
Nov 30, 03:38The central bank held a meeting regarding speculation in virtual currency trading.
Nov 30, 02:59The central document emphasizes the legal status and risks of stablecoins.
Nov 30, 02:06Support the continued crackdown on illegal financial activities related to virtual currencies
Nov 29, 07:53The central bank held a meeting to crack down on virtual currency trading and speculation.
Nov 29, 06:12Tianfeng Securities has been investigated by the China Securities Regulatory Commission (CSRC) for information disclosure violations.
Nov 27, 01:45Edel Finance is accused of using associated wallets to front-run token purchases.
Nov 26, 07:07The Vietnamese Ministry of Finance plans to impose fines on unlicensed trading.

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