Fintech and Crypto Enforcement Actions

The tracker covers the SEC, CFTC, CFPB, FTC, NYDFS and the New York Attorney General. Each record is one action: a settlement, consent order, lawsuit, court judgment or a dismissal the agency announced. It lists what the agency said the company did, the amounts as stated and whether the company admitted the findings. Charges are allegations until a court or agency rules.

Every record comes from the agency’s own press release, litigation release or order, linked under Sources. Actions whose main subject is anti-money-laundering or sanctions compliance, and orders against banks, are outside this tracker.