Tuesday, May 22, 2018

‘Operation Crypto Sweep’: US and Canada Investigate 70 Cryptocurrency Scams, Sham ICOs

U.S. and Canadian regulators have opened about 70 investigations into cryptocurrency scams and fraudulent initial coin offerings as part of a wide-ranging, coordinated crackdown called “Operation Crypto Sweep.” The North American Securities Administrators Association (NASAA) said it has sent cease-and-desist letters to operators of what they believe are sham crypto companies in more than 40

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