NASAA

Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort

The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending.

Markets  ·  15 August 2019

US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes

NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.

Policy & regulation  ·  28 August 2018
Regulation

US, Canadian Regulators Launch Dozens of Crypto Scam Probes

An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators.

Policy & regulation  ·  21 May 2018
Bitcoin

CFTC to Meet On Bitcoin Futures Self-Certification Issue

Meanwhile, the SEC and a North American securities regulation group warned investors about risks of cryptocurrency products.

Policy & regulation  ·  4 January 2018