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Operation Cryptosweep
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.
New Jersey Calls Two ICOs ‘Fraudulent Securities,’ Issues Stop Order
New Jersey's Bureau of Securities has issued emergency stops on two ICOs its claims are fraudulent securities
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