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CFTC Warns of Financial Romance Fraud Amid Valentine’s Day Scams

Posted on 7 2 月, 2024 by Chain Base

As Valentine’s Day nears, the CFTC warns of increasing financial romance frauds, urging consumers to recognize and report scams. Learn about the signs and protect yourself this season of love.

CFTC Warns Against Rising Artificial Intelligence Scams

Posted on 25 1 月, 2024 by Chain Base

The CFTC’s latest customer advisory warns the public about the rise of scams exploiting artificial intelligence, urging vigilance against deceptive practices that promise unrealistic returns and utilize sophisticated deepfake technology.

Understanding ESMA’s Criteria for Knowledge and Competence in Crypto-Assets

Posted on 5 10 月, 2023 by Chain Base

Explore ESMA’s recently published criteria for staff knowledge and competence in providing information on crypto-assets, highlighting its significance for investors and financial institutions in the evolving digital finance landscape.

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