More than 200 Crypto Investigations are handled

Crypto Investigation

As part of ‘Operation Cryptosweep’ initiative put forth by the North American Securities Administrators Association (NASAA), the state and provincial securities regulators in the U.S. and Canada are probing more than 200 crypto cases. The NASAA President and Alabama Securities Commission Director, Joseph P Borg stressed the need for ‘strong culture of compliance.’

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