Insights & News

Digital Asset Regulatory Tracker

January 10, 2023
Publications

Digital Asset Regulatory Tracker

A lot is happening in the world of digital assets regulation, and we know it is difficult to keep track of it all. That is why we built this digital assets regulatory tracker. Each month, we publish a list with links to digital asset-related materials issued by the SEC, CFTC, and DOL. Please click here if you would like to sign up to receive this monthly tracker via email. 
 

SEC

December 21, 2022
SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX


December 21, 2022
SEC Charges Issuer, CEO, and Former CTO for $2.6 Million Unregistered Crypto Asset Securities Offering


December 21, 2022
American CryptoFed DAO LLC
ALJ Orders: AP-6893


December 15, 2022
SEC Charges Four Individuals in Crypto Pyramid Scheme That Targeted Spanish-Speaking Communities


December 15, 2022
Order Directing Disbursement of Fair Fund in the matter of Paragon Coin, Inc.
Administrative proceeding: 34-96512


December 14, 2022
SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities


December 13, 2022
SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX


December 12, 2022
Statement on Arrest of Sam Bankman-Fried


December 1, 2022
SEC Order Approving Plan of Distribution in the Matter of Paragon Coin, Inc.
Administrative proceedings: 34-96428


CFTC

December 21, 2022
Statement of Commissioner Summer K. Mersinger Regarding the Consent Orders of Judgment on Liability against Defendants Caroline Ellison and Zixiao “Gary” Wang


December 21, 2022
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies


December 13, 2022
CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations


December 3, 2022
Commissioner Pham to Speak at the Harvard Law School Program on International Financial Systems 25th Annual Japan-U.S. Symposium


December 1, 2022
Statement of Commissioner Kristin N. Johnson Regarding CFTC Consent Order of $2.8 Million in Restitution for Virtual Currency Fraud


December 1, 2022
Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud


DOL

No entries



ARCHIVES
November 2022
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September 2022
August 2022

Information contained in this publication should not be construed as legal advice or opinion or as a substitute for the advice of counsel. The articles by these authors may have first appeared in other publications. The content provided is for educational and informational purposes for the use of clients and others who may be interested in the subject matter. We recommend that readers seek specific advice from counsel about particular matters of interest.

Copyright © 2023 Stradley Ronon Stevens & Young, LLP. All rights reserved.

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