Bitcoin News — operation cryptosweep

North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards

Posted by Kevin Helms on

North Dakota Issues Orders Against Bitconnect, Magma, Pension RewardsThe securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and Pension Rewards. The investigations are part of Operation Cryptosweep which involves over 40 US and Canadian securities regulators. Also read: 160 Crypto Exchanges Seek to Enter Japanese […]

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Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions

Posted by Kevin Helms on

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement ActionsNorth American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.S. and Canada are part of Operation Cryptosweep, aimed at cracking down on unregistered and fraudulent crypto-related investment products. Also read: Yahoo! Japan Confirms Entrance Into the […]

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