Amazon has invested $4 billion in Anthropic and partnered to integrate its AI models into Amazon's Bedrock platform for generative AI applications.

Microsoft has announced it is relinquishing its observer position on OpenAI's board of directors to assuage concerns from U.S. and U.K. antitrust regulators about the extent of its control over OpenAI.

MFSA has revealed that over 25% of the 474 investigations it carried out in 2023 were related to suspected unauthorized financial activities or scams.

U.S. CFTC issued an Opinion and Order permanently revoking the registration of Ted Brent Alexander of Jackson, Mississippi.

The Commodity Futures Trading Commission today filed a civil enforcement action against Three Bridges Trading Fund, LLC.

The federal court also ordered Georgia's CPA to pay 46.$70,000 monetary sanction to settle charges that he was involved in fraud.

Federal Court also orders Georgia-based CPA to Pay $467K in monetary sanctions to settle charges for his involvement in the fraud.

CFTC has reached a settlement with FalconX, a cryptocurrency brokerage firm unregistered as a futures commission merchant (FCM), imposing a fine of $1.8 million.

CFTC has taken Agridime LLC, which ran the Ponzi scheme, to court.

The latest data from the Commodity Futures Trading Commission (CFTC) shows that foreign exchange (FX) deposits of US retail investors rose for the fourth consecutive month.

The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.

Red Rock's Sean Kelly and Tony Spencer were barred from acting as investment advisers or brokers in California and Hawaii.

Senators Elizabeth Warren and Chuck Grassley asked for a full account of how Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam and Sam Bankman-Fried (S..

The U.S. Commodity Futures Trading Commission (CFTC) has obtained an Order of Final Judgment imposing fines of $169,086,837 on ROFX, Notus, and several other defendants.

MetroTrade LLC is now registered with the CFTC as an Introducing Broker and is a member of the National Futures Association (NFA).

Instead of trading pool participants' funds as promised, Nawabi misappropriated pool participants' funds for personal gain.

In 2023, the cryptocurrency industry experienced a milestone as major jurisdictions such as the EU and the UK tightened their regulatory frameworks.

The U.S. Commodity Futures Trading Commission (CFTC) issued an order, while charges against Australia and New Zealand Banking Group Limited (ANZ) were filed and a settlement reached.。

The complaint alleges that KuCoin illegally traded over-the-counter (OTC) commodity futures and provided leverage, margin or financing for retail commodity trading.

S. District Court for the Southern District of Florida issued an order imposing civil fines and restitution against Joseph Carvajales。