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NASAA warns fraudsters continue their attempts to capitalize on interest in cryptocurrencies

“The Association says that bad actors continue their attempts to capitalize on widespread interest in cryptocurrencies and blockchain technology” reports NASAA reported that state securities regulators conducted 5,320 investigations in 2018 and took 2,067 enforcement actions overall. Task force members have opened more than 330 inquiries and investigations and brought more than 85 enforcement actions relating to ICOs and cryptocurrencies.Within the licensed securities industry, NASAA’s U.S. members reported a five-year high in the proportion of enforcement actions involving investment adviser investment adviser firms.

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