Government ❯ Regulatory Agencies ❯ Securities and Exchange Commission

Enforcement Actions

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Congress Presses SEC Chair on Crypto Enforcement Pullback as Justin Sun Case Remains on Hold

Atkins points to legal limits on public case details, offering confidential briefings instead.

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

Law Firms Urge Jayud Global Logistics Investors to Seek Lead Role in Securities Class Action

Stride Investors Urged to Seek Lead Role in Securities Case Before January 12

SEC Drops SolarWinds Cyber Case With Prejudice, Ending Fight With Company and CISO

SEC and Gemini Reach Tentative Settlement in Earn Case

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud