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| Case # | Date | Type | Respondent | Summary |
|---|---|---|---|---|
| CTF-2026-0418 | April 18, 2026 | Enforcement Action | GreenChain Capital LLC | $14.2M disgorgement order β unregistered securities |
| CTF-2026-0412 | April 12, 2026 | Litigation Release | CryptoPromoter Inc. | Unregistered offering via social media platforms |
| CTF-2026-0330 | March 30, 2026 | Admin Order | NovaCoin Exchange Ltd. | Cease-and-desist; $6.5M restitution to investors |
| CTF-2026-0322 | March 22, 2026 | No-Action Letter | TreasureToken LLC | Staff response re: tokenized treasury products |
| CTF-2026-0315 | March 15, 2026 | Final Judgment | Rodriguez et al. | Crypto mining scheme; 3,400 harmed investors |
| CTF-2026-0301 | March 1, 2026 | Enforcement Action | BitFarm Staking Pool | Unregistered investment contract; $2.1M penalties |
| CTF-2026-0220 | Feb 20, 2026 | Admin Order | DeFi Yield Group | Fraudulent yield farming scheme; $8.9M frozen |
| CTF-2026-0214 | Feb 14, 2026 | Litigation Release | Nakamoto Advisors | Investment advisor fraud; crypto asset misappropriation |
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