Bitcoin
$61,561.36-3.67%
Ethereum
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Binance Coin
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Solana
$132.72-2.49%
XRP
$0.49351835-0.18%
Dogecoin
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Toncoin
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Shiba Inu
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Avalanche
$33.90-2.25%
Tron
$0.10980783-2.59%
Wrapped Bitcoin
$60,277.01-5.81%
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NASAA

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Markets
News
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.
mdflag
By Daniel Kuhn
Aug 15, 2019 at 4:45 p.m. UTC
Aug 15, 2019
NewsNASAAmarylandOperation Cryptosweep
nasaa
Markets
Regulation
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.
nasaa
By Nikhilesh De
Aug 28, 2018 at 4:05 p.m. UTC
Aug 28, 2018
RegulationNewsICOsLegalSecurities RegulatorsNASAAInvestigationsbusiness newsus-canada
Investigation
Markets
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.
Investigation
By Stan Higgins
May 21, 2018 at 3:45 p.m. UTC
May 21, 2018
RegulationNewsICOSecurities RegulatorLegalInvestigationNASAA
cftc-g2
Markets
Cftc
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.
cftc-g2
By Nikhilesh De
Jan 4, 2018 at 9:39 p.m. UTC
Jan 4, 2018
CFTCSECBitcoinRegulationNewsWarningFutures ProductsNASAA