Published On: Tue, May 22nd, 2018

U.S. and Canadian Regulators Investigating Crypto Scams

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The North American Securities Administrators Association (NASAA) just announced “Operation Cryptosweep,” one of the largest coordinated enforcement actions by U.S. and Canadian regulators to crackdown on fraudulent Initial Coin Offerings (ICOs).The task force was convened in April 2018 and includes members from more than 40 jurisdictions throughout North America and has resulted in nearly 70 inquiries and investigations and 35 pending or completed enforcement actions related to ICOs or cryptocurrencies since the beginning of May. Joseph P. Borg, NASAA president and director of the Alabama Securities Commission, said “The actions announced today are just the tip of the iceberg,& …

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