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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Securities Division Participating in Operation Cryptosweep

14 Aug 2019 12:10 PM | Deleted user

The Maryland Attorney announced that his Securities Division is participating in the nationwide “Operation Cryptosweep,” an initiative of the North American Securities Administrators Association (NASAA).Since the beginning of the year, 35 enforcement actions against Initial Coin Offerings (ICOs) and cryptocurrency-related investment products have been completed by state and provincial securities regulators in the United States and Canada.

Also, the Maryland Securities Division announced a new NASAA video that examines common crypto investment schemes and provides instructions on guarding against becoming a victim. Source:  MD Attorney General.


Maryland Chapter 21 of Association of Certified Fraud Examiners

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