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
October 2022
September 2022
August 2022
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