04-27-2025 
Federal Trade Commission
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25 April, 2025
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...
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14 March, 2025
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.
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27 September, 2024
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...
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10 September, 2024
‘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...
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24 November, 2023
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...
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12 November, 2023
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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