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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.
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.
US, Canadian Regulators Launch Dozens of Crypto Scam Probes
An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators.