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: crypto regulation
Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida
Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny ...
US SEC Initiates Proceedings On Grayscale’s Spot Ethereum ETF, Extends Decision Deadline
In a significant development for the cryptocurrency market, the United States Securities and Exchange Commission (SEC) has initiated proceedings on ...
China’s Bitcoin Ban Backfires: $86B Crypto Volume Soars Amid Stock Slump
China's cryptocurrency trading and mining ban hasn't deterred local investors from flocking to the crypto market. In defiance of the ...
Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new round of sanctions ...
Binance Vs SEC: Legal Showdown Escalates As Exchange Responds To Regulatory Accusations
According to a Reuters report, a federal judge in Washington, D.C., demanded that Binance, the world's largest cryptocurrency exchange by ...
Coinbase Poised For Success? Bloomberg’s Legal Expert Gives 70% Chance Of Victory Against SEC
As the legal battle unfolds between the United States Securities and Exchange Commission (SEC) and US-based crypto exchange Coinbase, the ...
Binance Vs. SEC: Crypto Exchange Heads To Court Seeking Lawsuit Dismissal
In a significant legal showdown, Binance, the world's largest cryptocurrency exchange, is set to go head-to-head with the US Securities ...
