The SEC announced a joint stipulation to dismiss its civil enforcement action against Coinbase on February 27, 2025. It attributed the decision to its changing crypto regulatory approach, explicitly not to an assessment of the claims' merits.
SEC drops civil enforcement case against later-disclosed ballroom donor Coinbase
Back to results- Date
- 2025-02-27
- Entry type
- legal action
- Evidence status
- documented
- Current status
- SEC announced joint stipulation of dismissal
- Sources
- 1
The ledger
1,855 matching recordsOfficial-English order removed a federal access directive affecting nearly 28 million people2025-03-01Donald J. Trumprevoked language-access directive throughDesignating English as the Official Language of The United States2 sourcesRetirement Service by Chainsaw — The record2025-02-28Donald J. Trumplinked by cited action or authorityAmerica First Audit — Retirement Service by Chainsaw1 sourceThe Social Security Counter-Window Test — The record2025-02-28Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Social Security Counter-Window Test1 sourceCFPB dropped its Capital One savings-account investigation under Vought2025-02-27Russell Voughtended the active consumer-protection case involving Capital OneCapital One Financial Corporation1 sourceCFPB dropped its Capital One savings-account investigation under Vought2025-02-27Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceCFPB dropped its Capital One savings-account investigation under Vought2025-02-27Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceSEC drops civil enforcement case against later-disclosed ballroom donor Coinbase2025-02-27Donald J. Trumpadministration's SEC moved to dismiss enforcement actionCoinbase Global1 sourceSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Public Investment Fund of Saudi ArabiaSaudi sovereign-wealth-fund backerLIV Golf3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27LIV Golfheld tournaments at Trump-owned golf propertiesThe Trump Organization3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. TrumpSaudi crown prince and presidential counterpart controlling PIFMohammed bin Salman3 sourcesForeign-Aid Pause and Program Interruptions — The record2025-02-26Donald J. Trumplinked by cited action or authorityAmerica First Audit — Foreign-Aid Pause and Program Interruptions1 sourceJustin Sun, World Liberty Financial and the SEC Case — The record2025-02-26Donald J. Trumplinked by cited action or authorityAmerica First Audit — Justin Sun, World Liberty Financial and the SEC Case2 sourcesDOGE gained access to confidential housing-discrimination and domestic-violence files2025-02-26Elon Musksought and reportedly received access to protected case recordsU.S. Department of Housing and Urban Development1 sourceDOGE gained access to confidential housing-discrimination and domestic-violence files2025-02-26Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE gained access to confidential housing-discrimination and domestic-violence files2025-02-26Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceFAA tested Starlink while considering changes to a major air-traffic communications contract2025-02-25Elon Musktested Starlink during DOGE review of FAA systemsFederal Aviation Administration1 sourceFAA tested Starlink while considering changes to a major air-traffic communications contract2025-02-25Federal Aviation Administrationtested communications terminals supplied byStarlink1 sourceFAA tested Starlink while considering changes to a major air-traffic communications contract2025-02-25Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE's own data showed 794 February cancellations would save nothing2025-02-25Elon Muskled DOGE when it published the cancellation dataU.S. DOGE Service1 sourceDOGE's own data showed 794 February cancellations would save nothing2025-02-25Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceThe White House named Amy Gleason DOGE administrator after more than a month of secrecy2025-02-25Elon Muskoperated through split teams under the White HouseU.S. DOGE Service1 sourceThe White House named Amy Gleason DOGE administrator after more than a month of secrecy2025-02-25Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceThe White House named Amy Gleason DOGE administrator after more than a month of secrecy2025-02-25Donald J. TrumpTrump White House chief of staffSusie Wiles1 sourceTwenty-one U.S. Digital Service technologists resigned rather than implement DOGE2025-02-25Elon Musklost career technologists after DOGE takeoverUnited States Digital Service1 sourceTwenty-one U.S. Digital Service technologists resigned rather than implement DOGE2025-02-25Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceTwenty-one U.S. Digital Service technologists resigned rather than implement DOGE2025-02-25Donald J. TrumpTrump White House chief of staffSusie Wiles1 sourceFDA asked fired Neuralink reviewers to return one week later2025-02-24Elon Muskrestored reviewers after conflict and capacity warningsFood and Drug Administration1 sourceFDA asked fired Neuralink reviewers to return one week later2025-02-24Food and Drug Administrationrecalled scientists assigned to reviewNeuralink1 sourceFDA asked fired Neuralink reviewers to return one week later2025-02-24Donald J. TrumpTrump-appointed health and human services secretaryRobert F. Kennedy Jr.1 sourceFDA asked fired Neuralink reviewers to return one week later2025-02-24Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE cut jobs at the auto-safety agency investigating Tesla crashes2025-02-22Elon Muskcut positions at an agency overseeing Musk's automakerNational Highway Traffic Safety Administration1 sourceDOGE cut jobs at the auto-safety agency investigating Tesla crashes2025-02-22National Highway Traffic Safety Administrationinvestigated and recalled vehicles made byTesla, Inc.1 sourceDOGE cut jobs at the auto-safety agency investigating Tesla crashes2025-02-22Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceFox News hired Lara Trump to host a weekly program2025-02-22Fox News Mediahired as weekly program hostLara Trump1 sourceFox News hired Lara Trump to host a weekly program2025-02-22Donald J. Trumpdaughter-in-law and former party co-chair with a Fox News programLara Trump1 sourceTrump's Justice Department dropped its hiring-discrimination case against SpaceX2025-02-21Elon Muskreceived dismissal of DOJ hiring-discrimination litigationSpaceX1 sourceTrump's Justice Department dropped its hiring-discrimination case against SpaceX2025-02-21Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceNASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenure2025-02-21Elon Muskreceived a federal award during Musk's White House serviceSpaceX1 source
