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SEC’s enforcement case against Ripple may be wrapping up
12.3.2025
The US Securities and Exchange Commission may be preparing to end its enforcement action against Ripple Labs after more than four years.According to a March 12 X post from Fox Business reporter Eleanor Terrett, the SEC’s case against Ripple was “in the process of wrapping up”...
The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
12.3.2025
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim
Latest Draft of U.S. Stablecoin Bill Aims to Split Power Between State and Federal Authorities
11.3.2025
The latest version of the bill expands the role of states in regulating stablecoins and proposes new transparency as well as enforcement requirements
AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action
5.3.2025
The Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges will be required to capture user information starting March 31, 2026. Reporting Suspicious Transactions The Australian financial agency responsible for monitoring transactions has said...
SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says
4.3.2025
The suit is the latest in a string of dropped enforcement cases by the SEC
Coinbase Chasing Receipts at SEC to Tally Cost of Agency's Crypto Saga
3.3.2025
The U.S. digital assets exchange made a public-records request to add up what the regulator spent on crypto cases in recent years, including against Coinbase
Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
27.2.2025
A landmark legal battle for the U.S. crypto sector, the government accusation that Coinbase ran an unregistered exchange, has been entirely abandoned
SEC Plans to Drop Enforcement Suit Against ConsenSys’ MetaMask, CEO Joe Lubin Says
27.2.2025
The SEC accused the company’s wallet tool of being an unregistered securities broker
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC has closed its investigation into Gemini, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto
The U.S. War on Crypto Isn’t Over
26.2.2025
The fact that the Trump administration has installed many crypto-friendly people in positions of power doesn’t mean that the industry will now get a free pass
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
26.2.2025
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals
The Future of Crypto Enforcement in the U.S.
26.2.2025
The SEC won’t be giving up on enforcing crypto regulations, but what it focuses on will be different, writes a former head of the SEC’s crypto unit
SEC Drops Investigation Into Uniswap, Will Not File Enforcement Action
25.2.2025
Uniswap celebrated the news on X, calling it a “huge win for DeFi.”
U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack
25.2.2025
Hackers made off with approximately $50 million when the automated market maker was exploited in 2021
SEC Enforcement Division closes investigation into Robinhood Crypto
24.2.2025
The investigation was dropped more than a month after Robinhood and the SEC reached a $45 million settlement
SEC Enforcement Division closes investigation into Robinhood Crypto
24.2.2025
The investigation was dropped more than a month after Robinhood and the SEC reached a $45 million settlement
SEC Enforcement Division closes investigation into Robinhood Crypto
24.2.2025
The investigation was dropped more than a month after Robinhood and the SEC reached a $45 million settlement
SEC Enforcement Division closes investigation into Robinhood Crypto
24.2.2025
The investigation was dropped more than a month after Robinhood and the SEC reached a $45 million settlement