Financial regulators: US and Canada, working with securities markets in different levels, carried out the largest operation against kriptosistema: Operation Crypto-Sweep. Launched in may large-scale trial involves about 70 inquiries and investigations, as well as 35 cases of use of compulsory measures in more than 40 jurisdictions.
The working group is headed founded in 1919 by the North American Association of securities administrators (NASAA) pays special attention to projects that offer kriptosistem of unregistered securities with a high yield without properly informed about the risks and also dubious ICO.
Recall that in 1450 is considered by analysts the Wall Street Journal 271 cryptocurrency has the characteristics of a Scam. For ease of recognition by their users Commission for securities and exchange Commission (SEC) has launched a regular website, which is created by scammers.
In early may, the Board for securities of the state of Texas (TSSB) issued orders prohibiting the continuation of the activities of the two crypto schemes. Earlier TSSB “in response to a sharp increase in the proposed residents of the state of investment opportunities in cryptocurrency conducted an investigation, which found 32 illegal cryptocurrency scheme.
This month also filed a lawsuit against the blockchain startup Ripple, XRP II, Chapter Garlinghouse brad (Brad Garlinghouse) and 10 more people, whom the plaintiff accused of violating Federal securities law and California Code of corporations.