06-01-2025 
Commodity Futures Trading Commission
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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...
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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...
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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...
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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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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...
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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...
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