Operation Cryptosweep

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

New Jersey Calls Two ICOs ‘Fraudulent Securities,’ Issues Stop Order

New Jersey's Bureau of Securities has issued emergency stops on two ICOs its claims are fraudulent securities

Policy & regulation  ·  7 August 2019