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…
Latest Posts
- 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
Recent
FTX’s spectacular collapse in November 2022 resulted in billions of dollars in losses for investors worldwide and triggered…
The Federal Reserve’s announcement on April 24, 2025, to withdraw prior guidance and supervisory letters concerning banks’ involvement…
Financial industry executives will need to familiarize themselves with the essentials of tokenization, and quickly. After a decade…
The Swiss Financial Market Supervisory Authority (FINMA) has issued to BX Digital AG a first-ever distributed ledger technology…
We have written about some of the significant changes under the new Trump administration with respect to cryptocurrency.…
We have already written about steps taken by the U.S. Securities and Exchange Commission during the very early…