Tag Archives: Operation

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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SEC Chairman Applauds ‘Operation Crypto-Sweep’

The chairman of the United States Securities and Exchange Commission (SEC), Jay Clayton, has issued a statement “applaud[ing]” the efforts of authorities associated with the North American Securities Administrators Association (NASAA) in executing the current “enforcement sweep targeting fraudulent ICOs and crypto-asset investment products.” Also Read: 70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes SEC Chairman Commends Regulators Involved ...

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Goldman Sachs Launching Bitcoin Trading Operation Within Weeks

Goldman Sachs is reportedly launching a bitcoin trading operation where it will trade bitcoin futures contracts on behalf of clients using its own money, starting as early as the next few weeks. The Wall Street investment firm will also offer its own bitcoin futures product to clients. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Goldman Gets into Bitcoin ...

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Did Trump warn of bizarre psychological operation with an ‘Alice in Wonderland’ tweet?

CONSPIRACY theorists have been sent into overdrive with speculation about a bizarre so-called “psyop” against US citizens after Donald Trump allegedly warned of a psychological operation in a cryptic tweet. Daily Express :: Weird Feed

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Did Trump warn of bizarre psychological operation with an ‘Alice in Wonderland’ tweet?

CONSPIRACY theorists have been sent into overdrive with speculation about a bizarre so-called “psyop” against US citizens after Donald Trump allegedly warned of a psychological operation in a cryptic tweet. Daily Express :: Weird Feed

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Did Trump warn of bizarre psychological operation with an ‘Alice in Wonderland’ tweet?

CONSPIRACY theorists have been sent into overdrive with speculation about a bizarre so-called “psyop” against US citizens after Donald Trump allegedly warned of a psychological operation in a cryptic tweet. Daily Express :: Weird Feed

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