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Over 130 crypto scams currently investigated in US and Canada


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The North American Securities Administrators Association (NASAA), an organization of securities regulators in the U.S. and Canada, whose aim is to protect investors from fraud, revealed that currently over 130 cases of possible crypto scams are under investigation, and that since the start of the year some 35 cases were transferred into the hands of the law enforcement agencies.

NASAA is aided by the coordinated efforts of more than 40 state and provincial securities regulators from the U.S. and Canada in an operation dubbed Cryptosweep, launched back in 2018.

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