Largest crypto market manipulation cases
The largest manipulation enforcement actions in this library that touch digital assets, ranked by civil penalty. Crypto contributes a larger share of actions than of aggregate monetary relief.
Includes any action our classifier tagged with the crypto asset class, whether the technique is crypto-native or an older technique applied to a digital asset.
Amounts are as stated in the regulator's release, in nominal US dollars, and are not adjusted for inflation. Amounts ordered are not amounts collected. Actions denominated in other currencies are excluded rather than converted.