| 04 Aug 2026 | SEC | SEC settles with a former New Jersey corrections officer over Blazar Token crypto offering and investment fraud schemes. | Settlement | $681,105 penalty |
| 03 Aug 2026 | SEC | SEC filed a proposed settlement of crypto wash-trading manipulation claims against Gotbit Consulting and dismissed claims against its founder. | Settlement | — |
| 20 Jul 2026 | SEC | SEC filed partially settled charges against a Florida man and Mining Automatic over a $22 million purported crypto mining investment scheme. | Settlement | $22.0m alleged fraud |
| 18 Jun 2026 | CFTC | A court entered a CFTC consent order permanently enjoining Celsius Network's founder and imposing trading and registration bans. | Settlement | $20.00bn alleged fraud |
| 28 Apr 2026 | SEC | SEC settled with RYVYL, Inc. and its two founders over allegedly false claims of blockchain-based payment technology in public filings. | Settlement | $230,464 penalty |
| 05 Mar 2026 | SEC | SEC filed a proposed settlement with Rainberry over TRX wash trading, with a $10 million penalty, and dismissed all remaining claims. | Settlement | $10.0m penalty |
| 19 Dec 2025 | SEC | SEC filed proposed final consent judgments against two former FTX executives and a former Alameda executive with injunctions and officer bars. | Settlement | $1.80bn alleged fraud |
| 03 Dec 2025 | SEC | SEC charged Shima Capital and its owner with misleading investors in raising $169.9 million for crypto funds; both consented to settlements. | Settlement | $169.9m alleged fraud |
| 14 Oct 2025 | DOJ | An early bitcoin investor entered a deferred prosecution agreement and paid nearly $50 million over unreported bitcoin gains on expatriation. | Settlement | $50.0m penalty |
| 25 Sept 2025 | CFTC | A Tennessee couple agreed to a consent order to pay $5.5M restitution and a $1.36M penalty over the "Blessings Thru Crypto" commodity pool fraud. | Settlement | $5.5m restitution |
| 22 Sept 2025 | SEC | An Alabama investment adviser settled SEC charges that he defrauded at least 15 clients of over $430,000 through Infinity Wealth Management. | Settlement | $430,000 alleged fraud |
| 17 Sept 2025 | CFTC | Court orders Systematic Alpha Management and its owner to pay $2.8M via consent order for unfairly allocating crypto and FX futures trades. | Settlement | — |
| 15 Sept 2025 | CFTC | A court entered a consent order requiring a former Voyager Digital CEO to pay $750,000 in disgorgement to customers and accept a trading ban. | Settlement | $750,000 forfeiture |
| 08 May 2025 | SEC | SEC filed a settlement agreement with Ripple and two executives to resolve its civil case, cutting the $125M penalty to $50M paid to the SEC. | Settlement | $50.0m penalty |
| 24 Apr 2025 | SEC | Nova Labs, creator of the Helium Network, consented to a final judgment and $200,000 penalty over misrepresentations to equity investors. | Settlement | $200,000 penalty |
| 17 Apr 2025 | SEC | UAE crypto market maker CLS Global consented to a final judgment with a $425,000 penalty over alleged manipulation of NexFundAI. | Settlement | $425,000 penalty |
| 28 Mar 2025 | SEC | SEC obtained a consent final judgment against a Latvian national over the fraudulent Denaro ICO and Innovamine crypto mining offerings. | Settlement | $412,201 penalty |
| 14 Mar 2025 | SEC | SEC filed settled fraud charges against a Massachusetts man who raised $1.7 million for Forex trading via crypto; he will pay about $400,000. | Settlement | $398,369 penalty |
| 26 Feb 2025 | SEC | A court entered a consented final judgment against a blockchain company founder and Opporty International over an unregistered, misleading ICO. | Settlement | $100,000 penalty |
| 10 Feb 2025 | CFTC | A federal court entered a consent order requiring a Florida man to pay over $7.6 million in restitution for the My Big Coin digital asset fraud. | Settlement | $7.6m restitution |
| 17 Jan 2025 | SEC | Digital Currency Group and a former Genesis CEO agreed to pay $38.5 million combined to settle SEC charges of misleading investors. | Settlement | $38.5m penalty |
| 16 Jan 2025 | SEC | SEC charged a New York blockchain engineer with a rug pull of the Game Coin token; he agreed to settle without admitting the allegations. | Settlement | $553,000 stolen |
| 15 Jan 2025 | SEC | SEC obtained a final judgment ordering Abra to pay a $1.65 million penalty over its unregistered crypto lending product Abra Earn. | Settlement | $1.6m penalty |
| 13 Jan 2025 | CFTC | Gemini Trust agreed to a consent order to pay a $5 million penalty for false or misleading statements to the CFTC about a bitcoin futures contract. | Settlement | $5.0m penalty |
| 20 Dec 2024 | SEC | Tai Mo Shan agreed to pay $123 million to settle SEC charges it misled investors about TerraUSD stability and acted as an unregistered LUNA underwriter. | Settlement | $123.0m penalty |
| 15 Oct 2024 | SEC | SEC charged a California crypto promoter with manipulating markets for Saitama Inu and Robo Inu; she consented to a bifurcated settlement. | Settlement | — |
| 02 Oct 2024 | SEC | Rari Capital and its three co-founders consented to final judgments over unregistered crypto pool offerings and misleading yield claims. | Settlement | $63,568 penalty |
| 27 Sept 2024 | SEC | SEC settled charges against Mango DAO, Blockworks Foundation and Mango Labs over unregistered MNGO token sales and broker activity. | Settlement | $700,000 penalty |
| 25 Sept 2024 | SEC | TrueCoin and TrustToken settled SEC charges over unregistered, misleadingly marketed TUSD stablecoin investment offerings. | Settlement | $163,766 penalty |
| 24 Sept 2024 | SEC | SEC obtained a consented final judgment and $75,000 penalty against a Canadian man in Long Blockchain insider trading case. | Settlement | $75,000 penalty |
| 18 Sept 2024 | SEC | Audit firm Prager Metis agreed to pay $745,000 to settle SEC charges of negligence in its audits of crypto platform FTX. | Settlement | $745,000 penalty |
| 18 Sept 2024 | SEC | SEC settled charges against DeFi platform Rari Capital and its co-founders for misleading investors and acting as unregistered brokers. | Settlement | — |
| 12 Sept 2024 | SEC | eToro USA settled SEC charges of operating an unregistered broker and clearing agency for crypto trading, paying a $1.5 million penalty. | Settlement | $1.5m penalty |
| 04 Sept 2024 | CFTC | Uniswap Labs settled CFTC charges that it illegally offered leveraged digital asset tokens to retail users, paying a $175,000 penalty. | Settlement | $175,000 penalty |
| 03 Sept 2024 | SEC | SEC settled charges with crypto-focused adviser Galois Capital over custody rule failures and misleading redemption terms; $225,000 penalty. | Settlement | $225,000 penalty |
| 26 Aug 2024 | SEC | SEC filed settled charges against Abra for unregistered offers and sales of its Abra Earn crypto lending product and operating as an unregistered investment company. | Settlement | $600.0m |
| 09 Aug 2024 | SEC | Ideanomics and three executives settled SEC fraud charges over misleading financials, including improper accounting for a crypto asset deal. | Settlement | $1.4m penalty |
| 08 Aug 2024 | CFTC | CFTC obtained a consent judgment ordering FTX and Alameda to pay $12.7 billion in restitution and disgorgement to fraud victims. | Settlement | $12.70bn restitution |
| 02 Jul 2024 | SEC | Silvergate Capital and two former executives settled SEC charges of misleading investors about its AML monitoring of crypto customers. | Settlement | $50.0m penalty |
| 25 Jun 2024 | SEC | An investment adviser and its president consented to final judgments and $425,000 in penalties over fraud including undisclosed loss of crypto assets. | Settlement | $425,000 penalty |
| 13 Jun 2024 | SEC | Terraform Labs and its co-founder agreed to pay more than $4.5 billion to settle SEC fraud claims after a jury verdict on the UST collapse. | Settlement | $4.50bn penalty |
| 13 May 2024 | CFTC | CFTC settled charges against Falcon Labs for acting as an unregistered FCM giving U.S. customers access to crypto derivatives platforms. | Settlement | $589,504 penalty |
| 29 Mar 2024 | SEC | SEC obtained a consented final judgment against an ICO promoter, FLiK and CoinSpark over fraudulent initial coin offerings. | Settlement | $2.8m penalty |
| 19 Mar 2024 | SEC | Genesis Global Capital agreed to pay a $21 million penalty to settle SEC charges over unregistered sales via the Gemini Earn crypto lending program. | Settlement | $21.0m penalty |
| 15 Mar 2024 | CFTC | Court consent order requires Empires Consulting (EmpiresX) to pay over $64 million in restitution and penalties for commodity pool fraud. | Settlement | $64.4m penalty |
| 07 Feb 2024 | SEC | TradeStation Crypto agreed to pay a $1.5 million SEC penalty to settle charges of offering an unregistered crypto lending product. | Settlement | $1.5m penalty |
| 02 Feb 2024 | SEC | SEC settled fraud charges with a crypto course founder and his firm over a never-launched hedge fund that took $1.2 million from students. | Settlement | $1.2m alleged fraud |
| 03 Jan 2024 | SEC | A California man consented to a final judgment and a $325,000 penalty for insider trading ahead of Long Blockchain's pivot announcement. | Settlement | $325,000 penalty |