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Orlando business owner pleads guilty to $57M investment fraud scheme
WFTV 9 Orlando· 3 hours agoAn Orlando man is facing decades in federal prison after pleading guilty to multiple charges...
CFTC commissioner wants to create AI fraud task force
The Cointelegraph· 4 days ago...Committee meeting held on May 2, Johnson laid out the CFTC’s three-pronged agenda consisting of the establishment of a “principles-based framework” to assess the risks associated with integrating AI into financial markets, heightened penalties for the intentional misuse of AI, and the creation of...
Polo-Playing Trader, 9/11 Judge Among Archegos Trial Key Figures
Bloomberg via Yahoo Finance· 3 hours ago...Bloomberg) -- The dramatic 2021 collapse of Archegos Capital Management will be revisited in a...
Hong Kong woman conned out of HK$1 million in second scam in 4 years
South China Morning Post· 5 days agoThe woman was then lured into transferring the money into a designated bank account he provided to...
Sarah E. Walters
The National Law Review· 1 day agoSarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters, and complex civil litigation. In addition ...
Statement of Commissioner Kristin N. Johnson: Articulating an Agenda for Regulating AI
CFTC.gov· 6 days agoFirst, in January of 2024, my staff worked closely with a task force of senior CFTC leaders and...
...Regtech Sumsub Chosen By Onda Più For KYC And Anti-Fraud, Supporting User Verification For...
Crowdfund Insider· 6 days agoSumsub announced that it has teamed up with Onda Più, an energy services company based in Sicily....
Ropes & Gray Recruits Former Assistant US Attorney in Boston
Bloomberg Law· 6 days agoSarah Walters has joined Ropes & Gray as a partner in the litigation and enforcement practice in the Boston office, the firm said Tuesday.
Former MGM exec faces sanctions; gaming license could be revoked
Las Vegas Review-Journal· 6 days agoThe investigation is connected...his former interpreter, Ippei Mizuhara. Mizuhara is accused by...
AARP Pennsylvania Raises Awareness on Cryptocurrency Scams
FOX 4 Kansas City· 6 days agoAARP Pennsylvania is elevating its efforts to educate its members and the public about the escalating threats posed by cryptocurrency scams. With the digital currency market expanding, the potential ...
