Search Results for: cftc

13 May, 2024

CFTC proposes heightened penalties for AI misuse in financial markets

Commissioner Kristin Johnson also proposed the creation of a task force on AI fraud as the Commodity Futures Trading Commission...

CFTC advisory committee votes to advance digital assets taxonomy

Business

James Field

12 March, 2024

CFTC advisory committee votes to advance digital assets taxonomy

The taxonomy recommendation is geared toward creating a standardized terminology for classifying assets while ensuring that the ecosystem aligns with...

CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots

Business

James Field

31 January, 2024

CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots

The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...

CFTC highlights DeFi risks in new report, urges swift action

Business

James Field

10 January, 2024

CFTC highlights DeFi risks in new report, urges swift action

While regulators clamor to regulate the digital asset sector, a new report from the Commodity Futures Trading Commission sheds light...

CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi

Business

Steve Kaaru

19 September, 2023

CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi

In a recent speech, CFTC Director Ian McGinley said the existence of DeFi exchanges is a threat to the markets...

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Business

Steve Kaaru

12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...

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Steve Kaaru

21 Nov 2024

Search Results for: cftc

CFTC proposes heightened penalties for AI misuse in financial markets

CFTC advisory committee votes to advance digital assets taxonomy

CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots

CFTC highlights DeFi risks in new report, urges swift action

CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

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BIT Mining hit with $10M fine over bribery charges

David Case gets technical with Bitcoin masterclass coding sessions

Donald Trump’s role in the ‘crypto’ boom

India Web3 space sees Trump influencing ‘crypto’ regulation

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Philippines aviation rebrands identity with UltraPass solution

DLT-based SNB Bills to be settled in wholesale CBDCs

New York to reduce crackdown on ‘crypto’ crime

NY Supreme Court’s ruling saves BTC miner Greenidge from closing

‘Crypto’ big bet pays off in Washington

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

India hopes for tech prowess under Trump leadership

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Nigerian think tank, Soramitsu partner on blockchain study

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Is BRICS’ new gold-backed currency imminent?

I watched ‘Money Electric’ so you don’t have to

Is BRICS about to announce a gold-backed currency?

Transitioning to Web3 with AWS and BSV blockchain

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

More trouble for Worldcoin as OpenAI faces mass exodus

BTC miner Hut 8 pivots to AI as BTC profits dry up

Telegram Wallet disabled in UK; PayPal targets businesses

It looks like there won’t be a BRICS currency yet