Commodity Futures Trading Commission v. Gemini Trust Company LLC
Prior to the scheduled trial in the U.S. District Court for the Southern District of New York, the parties reached a settlement in this FinTech matter.
Securities Enforcement Forum New York 2025
Yan Cao of Cornerstone Research will speak on a panel titled “Digital Assets and Cryptocurrency” at this inaugural New York conference hosted by Securities Docket.
SEC Enforcement of Cryptocurrency Dropped 30% in the Last Year of the Gensler Administration
Enforcement during Gensler administration was considerably higher than during the previous administration.
SEC Cryptocurrency Enforcement: 2024 Update
The Securities and Exchange Commission (SEC) brought 33 cryptocurrency-related enforcement actions in 2024.
SEC Cryptocurrency Enforcement
This report analyzes SEC enforcement actions since the agency brought its first cryptocurrency-related enforcement action in July 2013.
Securities Enforcement Forum 2024
Robert Letson of Cornerstone Research will speak about digital assets and cryptocurrency at this annual conference in Washington, DC.
GAR Live: North America 2024
Robert Letson of Cornerstone Research will discuss international arbitration in emerging markets at this annual Global Arbitration Review conference.
Securities Enforcement Forum Central 2024
Jerry Lin will discuss digital assets and cryptocurrency at this annual conference hosted by the Securities Docket.
Securities Enforcement Forum West 2024
Robert Letson of Cornerstone Research will speak on a panel titled “Digital Assets and Cryptocurrency” at this annual conference.
City & Financial Global Market Abuse and Market Manipulation Summit 2024
Greg Leonard will speak on a panel titled ‘Latest Developments in Market Manipulation Enforcement’ at this annual event in London.
SEC Cryptocurrency Enforcement: 2023 Update
The SEC brought 46 enforcement actions against various digital-asset market participants in 2023.
SEC Enforcement of Cryptocurrency Reaches a New High
More than 50% increase in SEC cryptocurrency-related enforcement actions in 2023 over 2022.
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