CFTC Enforcement

CFTC Crypto Enforcement Tracker (2021-2026): Actions, Penalties, and the End of "Regulation by Enforcement"

A data-driven tracker of CFTC digital-asset enforcement. The Commission posted a record $17.1 billion in monetary relief in fiscal 2024—driven by the $12.7 billion FTX recovery, the largest in its history—then consolidated its enforcement task forces into two in 2025 to "stop regulation by enforcement." Includes the fiscal-year-by-year record, the marquee actions (Binance, FTX, Ooki DAO, BitMEX, Tether), and a framework for reading CFTC risk. Confirm figures against the primary release.