An internal CFTC review concluded the agency should not have filed the 2022 complaint against Gemini Trust Company over 2017 Bitcoin futures statements due to an uncredible whistleblower and a shift in enforcement priorities

Crypto regulation

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

1 debate·2,358 claims·953 news stories

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Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

467 claims·210 news stories

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Landmark crypto cases

Court decisions that shape digital-asset law, from Ripple and Coinbase rulings on securities status to criminal verdicts against exchange founders.

167 claims·32 news stories