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Serenity's heavy-held stock SIVE is accused of leaking listing news, and Swedish prosecutors suggest NASDAQ investigate.
Swedish prosecutor Jonas Myrdal from the Economic Crime Bureau believes that the anonymous X account (with 200k followers) posting about Sivers Semiconductors (SIVE) considering a U.S. dual listing ahead of time is no coincidence.
About 48 hours after the post was made, SIVE officially confirmed.
Next, three things need to be monitored: whether related funds continue to flow in, whether on-chain trading volume and holdings continue to expand, and whether the project team or regulators provide new confirmation information.
A single piece of news can only indicate that sentiment has been ignited; subsequent data will determine whether it can develop into a trend.
Risks should also be considered: the prosecutor states that the information has been leaked, and that the account previously promoted the company causing the stock price to surge, suggesting NASDAQ investigate suspected violations of market abuse regulations.
Serenity repeatedly promoted SIVE, claiming it has "not sold a single share," and predicted its market value could rise from $2.1 billion to $80 billion.
$sive #链上数据 #Regulation #区块链 #Crypto Market