Search Results for: CFTC
The Crypto-AI Intersection: CFTC Advisory and Vitalik Buterin’s Warnings
Vitalik Buterin, the Russian computer programmer and Ethereum co-founder, has charged developers to ‘be careful’ when intersecting artificial intelligence technology…
Why the CFTC Warns Against AI Crypto Arbitrage Scams
A January 25 customer advisory from the Commodity Futures and Trading Commission (CFTC) Office of Customer Education and Outreach warned…
New CFTC Report Understudies DeFi Comprehensively
On January 8, in a development described by observers as groundbreaking, the Technology Advisory Committee of the Commodity Futures Trading…
Crypto Whistleblowers Receive Multi-Million Dollar Payouts from CFTC
The Commodity Futures Trading Commission (CFTC) has awarded $16 million to whistleblowers this year for tips that have significantly aided…
American Bitcoin Academy Founder Faces $1.2 Million Fraud SEC Charge
The Securities and Exchange Commission (SEC) has pressed new charges against Brian Sewell, the founder of American Bitcoin Academy, for…
Cornerstone-SEC Crypto Enforcement Reached a New High in 2023
A new report from US litigation consulting firm Cornerstone Research has revealed a 53% increase in crypto-related enforcement actions from…
FINRA-Most Crypto Communications Violated Rules
The Financial Industry Regulatory Authority (FINRA), in a report dated January 23, 2024, released the results of a targeted exam…
What are the Implications of Institutional Participation in the Cryptospace?
By and large, institutional interest in cryptocurrencies and their related technologies reached new highs in 2023 with all kinds of…
Despite its Legal Situation, Binance Grows by 30% in 2023Â
Binance’s end-of-year report published on December 28 unveiled an impressive management of assets exceeding $1.2 billion, dedicated to serving a…
Court Orders Binance to Pay $2.7 Billion in Fines
A district court in the Northern District of Illinois recently approved a settlement and issued an order affecting Binance, the…
