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CFTC Issues Advisory on AI Scams and Investment Fraud

CFTC Issues Advisory on AI Scams and Investment Fraud
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanMelanie devoeBrian sewellCornelius johannes steynbergGurbirs grewalCommodity futures trading commissionAmerican bitcoin academyRockwell fundOffice of customer educationExchange commissionDivision of enforcementAmerican securities administrators associationFinancial industry regulatory authorityArtificial intelligenceCustomer education

CFTC Customer Advisory Cautions The Public To Beware Of Artificial Intelligence Scams

CFTC Customer Advisory Cautions The Public To Beware Of Artificial Intelligence Scams
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South africaRepublic of south africaMelanie devoeCornelius johannes steynbergOffice of customer educationDivision of enforcementTrading internationalWhistleblower programCommodity exchangeCustomer protection fundCommodity futures trading commissionCustomer educationArtificial intelligenceTurn trading botsMoney machinesCommodity exchange act

SA sees uptick in crypto fraud, deepfakes

Digital currency fraud jumped 25% during the last quarter, as sophisticated fraudsters exploited the booming market, says Sumsub.

South africaSouth africansSouth africanCornelius johannes steynbergUs commodities futures trading commissionTrading internationalPlanet mining poolFutures trading commissionMirror trading internationalCrypto fraudCrypto fraudForced verificationCornelius johannes steynbergMirror trading international

Banged up abroad: Stellenbosch Bitcoin scammer caught with fake ID in Brazil

In April, Johann Steynberg was fined by the US CFTC and ordered to pay $3.4 billion to the victims of his cyber crimes.

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FSCA flags rogue crypto-currency dealers

MultiFX and DDR illegally solicit crypto assets from the public using social media platforms, says the financial regulator.

South africaSouth africanSouth africansCornelius johannes steynbergBarry silbertTrading internationalFinancial sector conduct authorityDigital currency groupUs commodities futures trading commissionCrypto asset association of south africaDigital daily returnLuno south africaPlanet mining poolFutures trading commissionMirror trading internationalCrypto asset association