The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort
The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending.
Why the Time Is Right for the First Blockchain Governor
The value propositions of blockchain tech are central to the business of public institutions, argues Alec Ross, a candidate for governor of Maryland.
Maryland Bills Call for Study, Possible Regulation of Blockchain
Maryland’s proposed Financial Consumer Protection Act would represent the U.S. state’s first regulatory pronouncements on cryptocurrency since 2014.