Reemergence of Event Contracts: What It Means for CFTC/NFA Jul 29, 2025 Event-driven contracts—otherwise known as binary options—first came under CFTC jurisdiction when HedgeStreet, now more commonly known as Nadex,… Read More
CFTC and NFA AI Regulations Jul 24, 2025 In March 2024, Turnkey Trading Partners was one of the first to alert CFTC registrants to a developing… Read More
The New Frontier of Fraud: Generative AI Takes Aim at Commodity Futures Markets Mar 28, 2025 The buzz around Generative AI’s potential often overshadows a growing danger, particularly noted by regulators like the Commodity Futures Trading Commission (CFTC): its weaponization by criminals targeting the fast-paced commodity futures markets. This isn’t just theoretical; sophisticated AI is already enabling hyper-realistic phishing scams mimicking industry communication, deepfake impersonations of brokers or officials, and even the generation of fake news designed to manipulate commodity prices. The reliance on real-time data, high leverage, and rapid communication inherent in futures trading makes this sector uniquely vulnerable to these AI-driven deceptions. Understanding and mitigating these evolving threats is no longer optional—it’s crucial for maintaining market integrity. Read on to explore the specific risks and essential defensive strategies…