CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence ...
Tag: CFTC
CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million ...
Binance Bounces Back: Over $4 Billion Inflow Recorded Post-Settlement
Binance, the world's leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory ...
Crypto Assets Triumph As Commodities, But Face Regulatory “Turf War,” Says US CFTC Chair
In the ongoing clash between regulatory bodies over the classification and regulation of the crypto industry, CFTC Chair Rostin Behnam ...
Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The ...
Bitcoin Futures Open Interest In CME Rose To Record Highs: Here Comes The Big Boys
Bitcoin futures open interest on CME, a derivatives exchange approved by the Commodity Futures Trading Commission (CFTC), jumped to an all-time ...
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States ...
You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the ...
