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Commodity Futures Trading Commission

Code is not law: Tornado Cash co-founder gets 64 months for money laundering
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15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
CFTC proposes heightened penalties for AI misuse in financial markets
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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...
SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
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7 May, 2024

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering

Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
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7 March, 2024

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales

The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots
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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
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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...
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