The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending.
Source: https://www.coindesk.com/maryland-targets-trading-platform-fraud-as-it-joins-cryptosweep-effort
Source: https://www.coindesk.com/maryland-targets-trading-platform-fraud-as-it-joins-cryptosweep-effort
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