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
Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort
August 15, 2019
CoinDesk
