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Commodity Futures Trading Commission
Trump winning war for ‘crypto’ votes as Biden’s ‘pivot’ greeted with skepticism
The 'crypto' community is going all out in picking their bets on the upcoming presidential elections, hoping to ensure lighter...
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
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
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
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
The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...
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