Research

🚨 Alabama: the unlikely frontline for America’s crypto fraud crackdown

Messari

Nov 22, 2018 ⋅  1 min read

As a member of the North American Securities Administrators Association (NASAA), the Alabama Securities Commission is part of a coalition that’s been conducting a continent-wide sweep of initial coin offerings in an effort to sniff out illicit activities. To date, regulators in South Carolina, Colorado, and Texas have taken on suspect ICOs as well, and Canadian prosecutors have also played an important role in the sweep.

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