CFTC Acts Against EmpiresX Fraud Feb 24, 2025 The Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of Florida… Read More
How Generative AI Is Increasingly Powering Scams Targeting NFA-Regulated Firms Jan 28, 2025 The Growing Threat of AI-Driven Fraud in the Financial Sector The rapid advancement of Generative AI (GenAI) is… Read More
Looking Ahead to 2025 Dec 30, 2024 As 2024 draws to a close, the regulatory landscape has experienced significant shifts toward increased oversight and stricter… Read More