Operation Cryptosweep

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

Maryland Attorney General Brian Frosh said Wednesday that the state’s securities market watchdog will become part of an international effort…

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

New Jersey’s Bureau of Securities has announced enforcement action against two state-based initial coin offerings. Today, Canadian and American regulators…

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