Crypto Fraud
SEC Reduces Number of Cases by 24% to a Minimum Since 1991
The U.S. Securities and Exchange Commission initiated 348 enforcement actions for the fiscal year 2026, which is 23.7% lower than the previous period's results. According to Reuters, this figure is the lowest in 35 years. Among the cases reviewed by the regulator were alleged cryptocurrency fraud schemes, violations during the FTX audit, and the promotion of the BitConnect project.