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Enforcement Action
CTF v. GreenChain Capital LLC โ Order of Permanent Injunction
April 18, 2026
Defendant ordered to disgorge $14.2M in fraudulently obtained crypto assets and pay civil penalties.
Litigation Release
CTF Charges Blockchain Promoter With Unregistered Securities Offering
April 12, 2026
Respondent marketed and sold unregistered digital asset securities to retail investors via social media.
Administrative Order
In the Matter of NovaCoin Exchange Ltd.
March 30, 2026
CTF issues cease-and-desist and orders $6.5M restitution to harmed investors.
Enforcement Action
CTF v. Rodriguez โ Final Judgment
March 15, 2026
Final judgment entered against promoter of fraudulent crypto mining scheme affecting 3,400 investors.
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