| Date | Action | Agency | Summary |
|---|---|---|---|
| 2025-03-07 | OCC withdraws from interagency policy statements on crypto |
OCC
|
OCC withdrew from two interagency statements on Crypto risk “Joint Statement on Crypto-Asset Risks to Banking Organizations” (January 3, 2023), and the “Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities” (February 23, 2023). This action further opens and exposes the banking system to risk associated with crypto activities. |
| 2025-03-06 | Dismissal of Civil Enforcement Against Acima |
CFPB
|
The CFPB continues to dismiss enforcement actions against alleged predatory financial services companies—this time against a fintech lease-to-own company. |
| 2025-03-04 | SEC closes Yuga Labs Investigation |
SEC
|
The SEC closed its investigation into NFT Maker Yuga Labs. The SEC has surrendered to the crypto industry. |
| 2025-03-04 | SEC Dismisses Case Against Cumberland DRW |
SEC
|
The SEC dismissed its case and allegations against Cumberland DRW, the crypto trading arm of DRW. The SEC has surrendered to the crypto industry. |
| 2025-03-04 | SEC Dismisses Case Against Ian Balina |
SEC
|
The SEC dismissed its case and allegations against crypto influencer Ian Balina. The SEC has surrendered to the crypto industry. |
| 2025-03-04 | Pause of Civil Enforcement Action Against Comerica |
CFPB
|
The CFPB seeks to pause yet another enforcement action as it “reconsiders” the case, signaling a possible reversal in the case. |
