Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.
The SEC's Division of Enforcement opened a non-public informal review of World Liberty Financial regarding disclosure practices around the WLFI governance token and the role of the Trump-family entity's majority ownership stake. Status: pending. Surfaced via Bloomberg reporting citing two sources familiar with the inquiry.
The SEC filed civil charges in S.D.N.Y. alleging Musk violated federal securities law by failing to timely file a Schedule 13G/D when he crossed the 5% Twitter ownership threshold in March 2022, allegedly saving him at least $150 million by buying additional Twitter shares at depressed prices before the disclosure. Litigation pending.
The SEC announced BlackRock had agreed to pay $2.5 million to settle charges that the BlackRock Multi-Sector Income Trust mis-classified the investment strategies of its largest single-issuer exposure (a movie-theatre chain) for nearly two years, materially misleading investors. BlackRock neither admitted nor denied the findings.
The SEC filed civil charges against Coinbase alleging it operated as an unregistered national securities exchange, broker, and clearing agency since 2019, and offered an unregistered staking-as-a-service program. The complaint identified 13 specific tokens listed on Coinbase that the SEC alleged are securities. Coinbase contested the action. The matter was substantially dismissed in 2025 under the Atkins-led SEC (March 27, 2025 dismissal), illustrating the volatility of enforcement priorities across administrations.
Elon Musk agreed to step down as Tesla chairman and pay a $20 million penalty to settle SEC charges that he made false and misleading statements with his August 7, 2018 tweet that he had "funding secured" to take Tesla private at $420 per share. Tesla agreed to pay an additional $20 million penalty for failing to have controls in place to oversee Musk's communications.
JPMorgan agreed to pay $920M across SEC, OCC, FRB and FCA penalties resolving charges that bank-management failures permitted traders in its Chief Investment Office (Bruno Iksil, 'the London Whale') to mismark synthetic credit-derivative book values and conceal losses ultimately totaling $6.2B. The SEC complaint alleged that senior managers ignored internal risk-control warnings and made material misstatements to investors.
