Government ❯ Regulation ❯ Securities and Exchange Commission

Enforcement Actions

Crypto Regulation Judicial Rulings Investor Rights Compliance Investigations Crypto Industry Investor Protection Biden Administration Policies Cryptocurrency Regulation

3 ARTICLES

3w ago

CEO Convicted in Nearly $2 Million Smart‑Ring Ponzi Scheme

A federal jury found Michelle Bisnoff guilty after prosecutors say she used forged documents and false business claims to raise investor money, leaving an unpaid SEC judgment before a Jan. 21, 2027 sentencing.

6 ARTICLES

2mo ago

SEC Charges NovaTech with $650M Crypto Fraud

Enforcement Actions

CEO Convicted in Nearly $2 Million Smart‑Ring Ponzi Scheme

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Fraud

Court Orders $5.5 Million Against NanoBit for Fake Crypto Trading Platform

SEC Ends Aave Probe With No Enforcement as DAO Weighs Brand Control Overhaul

SEC Charges NovaTech with $650M Crypto Fraud