SEC, CFTC, FinCEN, IRS
EU Regulation 2023/1113 applies crypto travel rule to ALL transfers with no threshold. US firms serving EU customers face immediate compliance obligations for self-hosted wallets.
MiCA is now fully effective across all 27 EU member states. US crypto firms serving EU customers face immediate compliance obligations.
OCC grants Crypto.com conditional approval for national bank charter—the first major crypto exchange to reach this milestone. Analysis of legal requirements, multi-agency process, and industry implications.
Data-driven analysis of SEC crypto enforcement patterns and predictions for future regulatory focus.
How SEC climate disclosure requirements affect publicly traded crypto mining companies.
Analysis of the SEC’s case against Coinbase and the broader fight over exchange registration requirements.
Understanding SAB 121’s requirements for crypto custodians and its effect on institutional adoption.
Practical analysis of when tokens fall outside securities laws using Howey, Reves, and other tests.
Guide to securities registration exemptions available to crypto projects and token issuers.
Comprehensive breakdown of the landmark Ripple case, key rulings, and implications for token classification.
Analysis of the SEC’s restructured crypto enforcement approach under new leadership and what it means for the industry.
SEC Enforcement Trends: Evolving Priorities in Crypto Regulation SEC enforcement in the cryptocurrency space has evolved significantly through 2024 and into 2025. Understanding enforcement trends helps companies anticipate regulatory focus areas, assess compliance priorities, and prepare for potential investigations. Enforcement Statistics Overview The SEC Crypto Assets and Cyber Unit has maintained active enforcement even as…
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