Insights & News

Digital Asset Regulatory Tracker

July 13, 2023

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 - 6 Entries

June 17, 2023
SEC Secures Emergency Relief to Protect Binance.US Customers’ Assets
Press Release
Consent Order


June 8, 2023
“We’ve Seen This Story Before” Remarks before the Piper Sandler Global Exchange & Fintech Conference, SEC Chair Gary Gensler


June 7, 2023
Statement Regarding In the Matter of American CryptoFed DAO LLC


June 6, 2023
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker and Clearing Agency
Press Release
SEC ComplaintLitigation Release


June 6, 2023
SEC Seeks Emergency Relief to Ensure Binance.US Customers’ Assets are Protected
Press Release
SEC Brief


June 5, 2023
SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao
Press Release
SEC Complaint

CFTC - 20 Entries

June 30, 2023
Commissioner Pham Announces New Members and Leadership of the CFTC’s Global Markets Advisory Committee and Subcommittees


June 29, 2023
Keynote Speech of Commissioner Kristin N. Johnson at the Salzburg Global Finance Forum


June 28, 2023
Statement of CFTC Commissioner Christy Goldsmith Romero on Request for Comment on the Impact of Affiliated Entities


June 28, 2023
Commissioner Goldsmith Romero Announces July 18 Technology Advisory Committee Meeting


June 28, 2023
Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme


June 26, 2023
Commissioner Johnson to Deliver a Keynote Address on Responsibility and Accountability in Innovative Financial Markets


June 26, 2023
Commissioner Pham to Speak at the Point Zero Forum 2023


June 26, 2023
Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on July 17


June 22, 2023
CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme


June 22, 2023
Statement of Commissioner Kristin N. Johnson: Stop Digital Assets and Forex Ponzi Schemes


June 22, 2023
Statement of Commissioner Kristin N. Johnson: Time to Take Action Against Digital Asset and Forex Romance Scam


June 22, 2023
CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex


June 21, 2023
Commissioner Johnson Hosted a European Financial Markets Supervision Roundtable with U.S. Ambassador to Spain and Andorra


June 12, 2023
Commissioner Pham Announces Update on Global Markets Advisory Committee Work Program


June 9, 2023
Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory


June 6, 2023
Chairman Behnam to Testify Before the House Committee on Agriculture Hearing on The Future of Digital Assets: Providing Clarity for Digital Asset Spot Markets


June 6, 2023
Testimony of Chairman Rostin Behnam Before the Future of Digital Assets: Providing Clarity for Digital Asset Spot Markets, U.S. House Committee on Agriculture


June 5, 2023
Statement of CFTC Commissioner Christy Goldsmith Romero Regarding Cboe Clear Digital, LLC’s Expanded Clearing of Digital Asset Futures


June 5, 2023
CFTC Approves Cboe Clear Digital, LLC to Clear Margined Digital Asset Futures


June 1, 2023
Statement of Commissioner Christy Goldsmith Romero on Advance Notice of Proposed Rulemaking on Risk Management Program Regulations


No entries

May 2023
April 2023
March 2023
February 2023
January 2023
December 2022
November 2022
October 2022
September 2022
August 2022

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