The CFTC filed a lawsuit in 2022 alleging Gemini Trust Company made false or misleading statements of material fact in 2017 regarding a Bitcoin futures contract relying on Gemini auction prices

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