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.
标签： CFTC advisory
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CFTC Appoints Melanie Devoe as Director of Customer Education Office
On November 30, 2023, the CFTC appointed Melanie T. Devoe as the Director of the Office of Customer Education and Outreach, aiming to boost investor understanding in the commodities and derivatives markets. This article discusses her background, the role of the OCEO, and the critical importance of customer education.
CFTC Unveils Charges Against Fraudulent Digital Assets Trading Scheme
The CFTC has charged four individuals and a Seychelles-based company with operating a fraudulent digital assets trading scheme, highlighting the need for investor vigilance in the rapidly expanding cryptocurrency market.
CFTC Takes Action Against Cryptocurrency Fraud in Florida, Louisiana, and Arkansas
The CFTC has charged several residents in Florida, Louisiana, and Arkansas with fraudulent activities in the cryptocurrency and precious metals sectors. This article explores the allegations, legal proceedings, and critical advice for investors to safeguard themselves against scams.