| 1 | CFTC v. Company and its Principal (ponzi schemes, 2019)
Ponzi Schemes | CFTC | 2019-06-18 | $429m | — | $429m |
| 2 | CFTC v. Sam Ikkurty, Ravishankar Avadhanam and Jafia LLC (2022)
| CFTC | 2022-05-19 | $111m | $37m | $148m |
| 3 | CFTC v. Sam Ikkurty (ponzi schemes, 2024)
Ponzi Schemes | CFTC | 2024-09-03 | $111m | $37m | $148m |
| 4 | SEC v. Tai Mo Shan Limited (unregistered distributions, 2024)
Unregistered Distributions | SEC | 2024-12-20 | $36.7m | $73.5m | $123m |
| 5 | SEC v. Vuuzle Media Corp., Vuuzle Media Corp. Limited, Ronald Shane Flynn, and Richard Marchitto (boiler rooms, 2023)
Boiler Rooms | SEC | 2023-06-27 | $25.8m | $25.8m | $52.3m |
| 6 | SEC v. Block.One (unregistered distributions, 2019)
Unregistered Distributions | SEC | 2019-09-30 | $24m | — | $24m |
| 7 | SEC v. Nexo Capital Inc. (unregistered distributions, 2023)
Unregistered Distributions | SEC | 2023-01-19 | $22.5m | — | $22.5m |
| 8 | CFTC v. Abner Alejandro Tinoco (ponzi schemes, 2024)
Ponzi Schemes | CFTC | 2024-07-26 | $18.8m | $6.3m | $25m |
| 9 | CFTC v. El Paso Resident and His Firm (ponzi schemes, 2021)
Ponzi Schemes | CFTC | 2021-10-20 | $18.8m | $6.3m | $25m |
| 10 | CFTC v. Adam Todd and Digitex entities (price manipulation, 2023)
Price Manipulation | CFTC | 2023-07-12 | $11.7m | $3.9m | $15.6m |
| 11 | SEC v. Justin Sun et al. (paid stock promotion, 2023)
Paid Stock Promotion , Unregistered Distributions , Wash Trading | SEC | 2023-03-24 | $10m | — | $10m |
| 12 | SEC v. Daniel F. Putnam, et al. (2020)
| SEC | 2020-06-05 | $7.2m | $7.8m | $16.3m |
| 13 | SEC v. Shawn C. Cutting (2021)
| SEC | 2021-03-11 | $6.9m | $5.3m | $12.3m |
| 14 | CFTC v. Coinbase Inc. (exchange wash trading, 2021)
Exchange Wash Trading , Wash Trading | CFTC | 2021-03-19 | $6.5m | — | $6.5m |
| 15 | CFTC v. Daniel Fingerhut and others (binary options and digital asset solicitation fraud, 2021)
| CFTC | 2021-11-17 | $3.6m | $3.4m | $7m |
| 16 | CFTC v. Casper Mikkelsen (2020)
| CFTC | 2020-05-18 | $3.6m | — | $3.6m |
| 17 | CFTC v. Kantor et al. (rigged binary options execution, 2019)
Rigged Binary Options Execution | CFTC | 2018-04-16 | $2.8m | $1.1m | $3.9m |
| 18 | CFTC v. GBI (ponzi schemes, 2018)
Ponzi Schemes | CFTC | 2018-10-18 | $2m | — | $2m |
| 19 | CFTC v. Nicholas Gelfman and Gelfman Blueprint, Inc. (ponzi schemes, 2017)
Ponzi Schemes | CFTC | 2017-09-21 | $2m | — | $2m |
| 20 | SEC v. Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC (ponzi schemes, 2017)
Ponzi Schemes | SEC | 2017-06-05 | $2m | $10.4m | $12.4m |
| 21 | SEC v. Homero Joshua Garza, GAW Miners and ZenMiner (ponzi schemes, 2015)
Ponzi Schemes | SEC | 2015-12-01 | $2m | $9.2m | $11.9m |
| 22 | SEC v. TradeStation Crypto, Inc. (unregistered distributions, 2024)
Unregistered Distributions | SEC | 2024-02-07 | $1.5m | — | $1.5m |
| 23 | CFTC v. Dean and The Entrepreneurs Headquarters (ponzi schemes, 2018)
Ponzi Schemes | CFTC | 2018-01-18 | $1.5m | — | $1.5m |
| 24 | CFTC v. unnamed respondents (ponzi schemes, 2021)
Ponzi Schemes | CFTC | 2021-04-08 | $1.5m | $15.8m | $17.3m |
| 25 | CFTC v. Nevada Company and its Owner (ponzi schemes, 2019)
Ponzi Schemes | CFTC | 2019-10-16 | $1.5m | $15.8m | $17.3m |
| 26 | CFTC v. Michael Griffis and Amanda Griffis (2023)
| CFTC | 2023-07-25 | $1.4m | — | $1.4m |
| 27 | SEC v. The Hydrogen Technology Corporation, Michael Ross Kane, and Tyler Ostern (paid crypto market making, 2022)
Paid Crypto Market Making | SEC | 2022-09-28 | $1.2m | $1.6m | $3.1m |
| 28 | SEC v. Paul Anthony Pierce (paid stock promotion, 2023)
Paid Stock Promotion | SEC | 2023-02-17 | $1.2m | $244k | $1.4m |
| 29 | SEC v. Kimberly Kardashian (paid stock promotion, 2022)
Paid Stock Promotion | SEC | 2022-10-03 | $1m | $250k | $1.3m |
| 30 | SEC v. Quantstamp, Inc. (unregistered distributions, 2023)
Unregistered Distributions | SEC | 2023-07-21 | $1m | $2m | $3.5m |
| 31 | SEC v. Reginald Middleton and Veritaseum (price manipulation, 2019)
Price Manipulation | SEC | 2019-08-12 | $1m | $7.9m | $9.5m |
| 32 | SEC v. Stoner Cats 2, LLC (unregistered distributions, 2023)
Unregistered Distributions | SEC | 2023-09-13 | $1m | — | $1m |
| 33 | SEC v. Flyfish Club, LLC (unregistered distributions, 2024)
Unregistered Distributions | SEC | 2024-09-16 | $750k | — | $750k |
| 34 | SEC v. Sparkster, Ltd. and Sajjad Daya (unregistered distributions, 2022)
Unregistered Distributions | SEC | 2022-09-19 | $750k | $30m | $35.4m |
| 35 | SEC v. Impact Theory, LLC (unregistered distributions, 2023)
Unregistered Distributions | SEC | 2023-08-28 | $500k | $5.1m | $6.1m |
| 36 | CFTC v. unnamed respondents (ponzi schemes, 2020)
Ponzi Schemes | CFTC | 2020-11-04 | $450k | — | $450k |
| 37 | CFTC v. Colorado Resident (ponzi schemes, 2020)
Ponzi Schemes | CFTC | 2020-02-14 | $450k | — | $450k |
| 38 | SEC v. Edgar M. Radjabli, Apis Capital Management LLC and My Loan Doctor LLC (sham tender offers, 2021)
Sham Tender Offers | SEC | 2021-06-11 | $419k | $163k | $600k |
| 39 | SEC v. BitClave PTE Ltd. (unregistered distributions, 2020)
Unregistered Distributions | SEC | 2020-05-28 | $400k | $25.5m | $29.3m |
| 40 | SEC v. Investview, Inc. (unregistered distributions, 2025)
Unregistered Distributions | SEC | 2025-01-17 | $375k | — | $375k |
| 41 | SEC v. Gannon Giguiere (insider trading, 2024)
Insider Trading | SEC | 2024-01-03 | $325k | — | $325k |
| 42 | SEC v. M Holdings Securities, Inc. (customer information safeguards, 2025)
| SEC | 2025-11-25 | $325k | — | $325k |
| 43 | SEC v. Cetera Advisor Networks LLC and four affiliates (customer information safeguards, 2021)
| SEC | 2021-08-30 | $300k | — | $300k |
| 44 | SEC v. Floyd Mayweather Jr. (paid stock promotion, 2018)
Paid Stock Promotion | SEC | 2018-11-29 | $300k | $300k | $600k |
| 45 | SEC v. Cambridge Investment Research, Inc. and Cambridge Investment Research Advisors, Inc. (customer information safeguards, 2021)
| SEC | 2021-08-30 | $250k | — | $250k |
| 46 | SEC v. Tyler Ward and Troy Murray (unregistered distributions, 2023)
Unregistered Distributions | SEC | 2023-12-22 | $250k | — | $250k |
| 47 | SEC v. KMS Financial Services, Inc. (customer information safeguards, 2021)
| SEC | 2021-08-30 | $200k | — | $200k |
| 48 | SEC v. Thomas J. Gity, et al. (2020)
| SEC | 2020-09-30 | $193k | $4.7m | $5.1m |
| 49 | SEC v. ICO Rating (paid stock promotion, 2019)
Paid Stock Promotion | SEC | 2019-08-20 | $162k | $101k | $269k |
| 50 | SEC v. Steven Seagal (paid stock promotion, 2020)
Paid Stock Promotion | SEC | 2020-02-27 | $157k | $157k | $314k |