Definitive SEC guidance, orders, speeches, actions & announcement compilation within the crypto and digital asset space

SEC enforcement actions and orders

July 2017

The DAO

September 2017

REcoin

December 2017

Munchee

PlexCorps

January 2018

AriseBank

February 2018

Bitfunder

April 2018

Centra Tech. Inc.

September 2018

1Broker

Crypto Asset Management

TokenLot

November 2018

Airfox

Etherdelta Founder

Paragon

September 2019

EOS

Nebulous (Siafund)

Public SEC statements and speeches

November 2017

SEC Statement Urging Caution Around Celebrity Backed ICOs

December 2017

Statement on Cryptocurrencies and Initial Coin Offerings [Jay Clayton]

January 2018

Statement on NASAA’s Message to Investors about ICOs

Statement by SEC Chairman Jay Clayton and CFTC Chairman J. Christopher Giancarlo: Regulators are Looking at Cryptocurrency

Staff Letter: Engaging on Fund Innovation and Cryptocurrency-related Holdings

March 2018

Statement on Potentially Unlawful Online Platforms for Trading Digital Assets

May 2018

Statement on NASAA’s Announcement of Enforcement Sweep Targeting Fraudulent ICOs and Crypto-asset Investment Products

June 2018

Digital Asset Transactions: When Howey Met Gary (Plastic)

September 2018

Statement on Order of Suspension of Trading of Certain Bitcoin/Ether Tracking Certificates- CXBTF and CETHF

October 2018

Improving Information for Investors in the Digital Age

November 2018

Statement on Digital Asset Securities Issuance and Trading

Other resources

Bitcoin and Other Virtual Currency-Related Investments

Initial Coin Offerings

Ponzi Schemes using Virtual Currencies

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