
Federal Trade Commission
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
Nebraska governor signs bill to regulate digital asset ATMs
The legislation establishes the "Controllable Electronic Record Fraud Prevention Act" to help combat fraud in digital asset ATMs and kiosks.
This Week in AI: FTC launches ‘Operation AI Comply’
OpenAI will change from a non-profit company to a for-profit benefit corporation by 2025, while Meta announced several new features...
‘Crypto’ crime declines? Hackers, North Korea disagree
The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
FTC wants to streamline AI investigations with new measures
The new measures empower Federal Trade Commission (FTC) employees to issue civil investigative demands to AI developers suspected of breaching...
FTC calls for stricter regulations, citing significant AI risks
The Federal Trade Commission is emphasizing the need for stringent AI regulations to protect consumers from potential cyber fraud and...
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