Reserved IP Address°C
01-19-2025
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BCH
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Commodity Futures Trading Commission

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...
CFTC highlights DeFi risks in new report, urges swift action
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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
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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...
Binance’s $4.3 billion settlement may not spell the end of its legal woes
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30 November, 2023

Binance’s $4.3 billion settlement may not spell the end of its legal woes

The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
Binance, Changpeng Zhao’s US chastening is just the beginning
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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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