On May 20, 2025, the U.S. Securities and Exchange Commission (SEC) filed a sweeping enforcement action against Unicoin Inc., a New York-based crypto company, and several of its senior executives. The lawsuit, which alleges a $100 million fraud scheme affecting thousands of investors, stands as one of the most high-profile crypto enforcement actions of the year. It also offers a revealing lens into the SEC’s evolving enforcement posture under the Trump administration’s second term. To…
- Unicoin and the SEC: A Case Study in Trump-Era Crypto Enforcement
- Tom Brady, Larry David, Gisele Bündchen and Other Celebrities Partially Let Off The Hook For Their Promotion of FTX
- Federal Reserve Joins the Chorus on Easing Cryptocurrency Regulation
- The Tokenization of Finance: Incremental Improvement or Game Changer?
- Swiss Regulator Issues a First DLT Trading Facility License to BX Digital AG
- US Justice Department Shuts Its Dedicated Crypto Enforcement Team
- Cryptocurrency Winds of Change Keep Blowing Under the New SEC
- The SEC’s Strategic Retreat: Implications of Voluntary Dismissals in the Dealer Rule Cases
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We have already written about steps taken by the U.S. Securities and Exchange Commission during the very early…