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Commodity Futures Trading Commission

CFTC proposes heightened penalties for AI misuse in financial markets

Business

Steve Kaaru

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 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...

INDX pastor in $3.2M token scam: God made me do it

Business

Steve Kaaru

23 January, 2024

INDX pastor in $3.2M token scam: God made me do it

The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...

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...

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

Business

Jordan Atkins

3 January, 2024

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...

Business

James Field

23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...

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Wahid Pessarlay

10 Oct 2025

Commodity Futures Trading Commission

CFTC proposes heightened penalties for AI misuse in financial markets

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

INDX pastor in $3.2M token scam: God made me do it

CFTC highlights DeFi risks in new report, urges swift action

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

Binance, Changpeng Zhao’s US chastening is just the beginning

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Trending

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Germany embraces AI, digitization; Trust in generative AI rises

Digital asset hack losses fall, but attack frequency stays high

Morgan Stanley tentatively embraces digital assets

ESMA set to take charge of EU digital markets

Hype around AI must not eclipse risk management: RBI

What can we build on massively scalable blockchains?

Ghana finalizes crypto bill; Kenya advances VASP law

BofA launches AI for payment; AI fuels weather data demand in EU

YouTube #1 in marketing ROI, beats other platforms in SEA

Philippine Senate panel tackles blockchain bill

EU warns of systemic risk of inflated stablecoin market

BTC hits record high on ETF inflows, US dollar decline

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

OpenAI hits $500B valuation, crowned world’s biggest startup

BRICS slams Trump tariffs as China’s yuan stablecoin expands

SWIFT blockchain ledger for 24/7 global payments underway

India adopts stablecoins, shifting to digital currency strategy

Is blockchain key to ending corruption in the Philippines?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Less than half of UK adults carry a physical wallet: report