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Regulation

CFTC proposes heightened penalties for AI misuse in financial markets
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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...
New bill pushes blockchain use at US borders
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10 May, 2024

New bill pushes blockchain use at US borders

Rep. Nancy Mace has proposed a bill that requires Homeland Security to implement blockchain technology on U.S. borders to secure...
Stakeholder group backs EU regulator’s proposals on digital asset definitions, solicitation rules
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9 May, 2024

Stakeholder group backs EU regulator’s proposals on digital asset definitions, solicitation rules

The Securities and Markets Stakeholder Group voiced its support of the ESMA's approach to the reverse solicitation exemption on 'crypto'...
UK House of Lords calls for more action from government on AI copyright, competition oversight
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9 May, 2024

UK House of Lords calls for more action from government on AI copyright, competition oversight

The chair of the Communications and Digital Select Committee in the House of Lords asked the U.K. government to “go...
Republicans beat up SEC’s Gary Gensler but can’t crimp ‘crypto’ crook crackdown
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8 May, 2024

Republicans beat up SEC’s Gary Gensler but can’t crimp ‘crypto’ crook crackdown

U.S. SEC Chair Gary Gensler came in for more bashing on Capitol Hill from Republicans, some of whom are planning...
P2P digital currency ban looming in Nigeria as central bank halts fintech account opening
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8 May, 2024

P2P digital currency ban looming in Nigeria as central bank halts fintech account opening

Four leading fintech apps were directed to halt onboarding recently, and with the National Security Agency classifying digital currency as...
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