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ARTICLE · 22 MAY 2026

CryptoLink Newsletter - March 2026

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In March 2026, enforcement authorities continued to bring, resolve and refine actions involving digital assets across securities, derivatives, banking and criminal enforcement frameworks.

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In March 2026, enforcement authorities continued to bring, resolve and refine actions involving digital assets across securities, derivatives, banking and criminal enforcement frameworks. During this period, the SEC moved to resolve long-running crypto market manipulation litigation through a proposed settlement involving wash trading allegations, while also dismissing certain civil enforcement actions based on case-specific considerations. The CFTC obtained an injunction and monetary penalty against an offshore exchange for unregistered trading activity, resolved charges against a former FTX executive through a cooperation-based consent order and issued targeted no-action relief to a self-custodial wallet provider. Federal and state authorities also pursued criminal and civil actions alleging fraud, money laundering, misuse of customer or government funds through DeFi and other crypto transactions and violations of state betting and money transmission laws, while foreign regulators

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