Enforcement

Latest Enforcement news and analysis from CoinDesk, the leader in crypto journalism. Read in-depth coverage, expert insights, and price updates.

Enforcement

Markets

SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator

The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.

By Nikhilesh DeMay 23, 2019

Credit: Shutterstock

Policy

SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius

Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC.

By Nikhilesh DeFeb 20, 2019

Former SEC Chairman Jay Clayton (CoinDesk archives)
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Latest Crypto News

Today
9:07 PM
Neutral
Big Tech's multi-billion dollar AI bets are still on track as Mag 7 giants report earnings
The four Mag 7 giants reported quarterly results on Wednesday, showing that they are still on track to spend multi-billion on AI. Here is what it means for crypto.
7:49 PM
Positive
Eric Trump says bitcoin in its 'greatest period ever' as Wall Street falls in line
Speaking at Bitcoin Las Vegas 2026, the American Bitcoin co-founder declared the last six months a turning point.
7:17 PM
Negative
BTC0.00%
Fed chair Jerome Powell says he will stay on as Govenor after term amid legal pressure
During a press conference following the Fed's interest rate decision, Powell said ongoing scrutiny and political tension forced him to stay, despite his plans to step down.

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