Tag Archives: Operation

NASAA Updates Status of “Operation Cryptosweep”

As we previously reported, in May 2018, more than 40 state and provincial securities regulators in the United States and Canada launched a coordinated enforcement sweep of the ICO market dubbed “Operation Cryptosweep.” On August 28, 2018, the North American … Continue reading

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JUSTICE ANNOUNCES OPERATION SYNTHETIC OPIOID SURGE

Today, the United States Department of Justice announced by press release its formation of Operation Synthetic Opioid Surge (S.O.S.).  An objective of SOS is the reduction of dangerous opioids in particular areas of focus, to identify wholesale distribution networks, and … Continue reading

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Alabama Securities Commission issues five cease and desist orders as part of Operation Cryptosweep crackdown

By Brad Rosen, J.D.The Alabama Security Commission (ASC) has issued cease and desist orders in five enforcement proceedings since late April as part of an international crackdown on fraudulent initial coin offerings (ICOs) and cryptocurrency-related investment products. In a release … Continue reading

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‘Operation Cryptosweep’ Launched

An effort to investigate cryptocurrency investment products continues to make headlines.The North American Securities Administrators Association (NASAA) is coordinating with US and Canadian regulators to weed out fake ICOs and other crypto scams, with as many as 70 investigations already … Continue reading

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Researchers launch Operation Deep Dive to examine veteran suicide risk factors

A new two-part study aims to carry out an in-depth investigation into the local-level risk factors that contribute to veteran suicides. Researchers plan to use the findings to develop a holistic plan to guide suicide prevention efforts within communities. University … Continue reading

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