Active Proceedings
| Case | Respondent | Filed | Status | Type |
|---|---|---|---|---|
| AP-2026-012 | NovaCoin Exchange Ltd. | Mar 30, 2026 | Active | Cease-and-desist |
| AP-2026-009 | BitFarm Staking Pool | Mar 1, 2026 | Pending Order | Revocation |
| AP-2026-004 | DeFi Yield Group | Feb 20, 2026 | Active | Suspension |
Recently Settled
| Case | Respondent | Settlement Date | Penalty |
|---|---|---|---|
| AP-2025-087 | CryptoAdvisors Group | Dec 15, 2025 | $2.4M + Disgorgement |
| AP-2025-074 | TokenLaunch LLC | Nov 3, 2025 | $800K Civil Penalty |
| AP-2025-061 | Nakamoto Advisors | Oct 1, 2025 | $1.2M + Industry Bar |