Capto Crypital

A collection of enforcement actions in the crypto space. NOT LEGAL OR FINANCIAL ADVICE!

Do you have information or insight on crypto enforcement actions? Send us a Tip, Complaint, or Referral.

10/11/2023 – BC Securities Commission Cautions September 2023 and October 2023

9/8/2023 – In the Matter of Linus Financial, Inc.

8/30/2023 – SEC v. Desalvo

8/29/2023 – In the Matter of Impact Theory, LLC

8/28/2023 – Summary: SEC v. Coinbase

8/16/2023 – Summary: SEC v. Bittrex

Are cryptocurrencies securities?