Gemini Trust Company agreed to settle the CFTC enforcement action in January 2025, three weeks before the case was scheduled to go to trial after roughly three years of litigation

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

Crypto enforcement actions

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

467 claims·210 news stories

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