Tag Archives: Operation

‘Operation Cryptosweep’ Results in 200 Crypto-Related Investigations

The NASAA’s probe into potentially fraudulent crypto investment programs, dubbed “Operation Cryptosweep,” has resulted in over 200 investigations Cointelegraph.com News

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New York State to See Bitcoin Mining Operation Powered by Hydroelectric Dam in Q4 2018

New York State gets one more crypto mining outfit as DPW repurposes hydroelectric dam Cointelegraph.com News

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Operation to rescue Thai boys in flooded cave starts

A Thai governor said Sunday the operation to bring out 12 schoolboys and their soccer coach from deep inside a cave where they have been trapped for two weeks has begun.           GANNETT Syndication Service

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Local Media: Floods in China Heavily Damage Major Crypto Mining Operation

Floods in China’s Sichuan province, caused by two days of heavy rains, have reportedly resulted in the destruction of “tens of thousands” of cryptocurrency mining devices Cointelegraph.com News

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Operation Prowli Malware Infects Over 40,000 Machines, Which Were Used for Crypto Mining

The Operation Prowli campaign has infected more than 40,000 web servers, modems, and other IoT devices, which they used for cryptocurrency mining Cointelegraph.com News

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Austrian Financial Market Authority Stops ‘Active Managed Mining’ Operation

The cryptocurrency industry have created a host of legal questions as old definitions are forced on brand new innovations. Should switching between the most profitable coin to mine at each time be considered some type of fund management? Austrian regulators seem to think so. Also Read: Bitcoin in Brief Wednesday: China Fights Impersonators and Fraudsters Unauthorized Alternative Investment Fund Management The ...

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Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation

Cease and desist letters have been sent to five crypto companies operating in Alabama, as part of the ongoing “Operation Crypto-Sweep.” The campaign, led by the North American Securities Administrators Association, is targeting ICO projects and blockchain startups suspected of fraudulent activities and violations of existing securities laws. Actions have been taken already by NASAA members in a number of ...

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Operation Crypto Sweep – 70 US & Canadian ICOs Investigated

Operation Crypto-Sweep – The North American Securities Administrators Association (NASAA) just announced that they sent out 70 cease-and-desist letters to operations they believe to be scam crypto companies. The operation is being called ‘Operation Crypto-Sweep’ and it has first reached 40 jurisdictions in both Canada and the United States. Joseph P. Borg, NASAA’s president, made a statement three days ago saying, ...

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