Japan deploys AI to detect investment fraud earlier
Japan is expanding its fight against investment fraud with a new system that uses artificial intelligence to spot warning signs earlier. The Consumer Affairs Agency...
Tag : enforcement
Robinhood crypto case dismissed as SEC scales back enforcement
The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Robinhood's cryptocurrency unit without pursuing enforcement action, the company announced on Monday. The...
SEC lawsuit against Coinbase faces dismissal, signaling policy shift
Coinbase announced that the U.S. Securities and Exchange Commission (SEC) has agreed to drop its enforcement case against the cryptocurrency exchange, pending final approval by...
Cyber and Emerging Technologies Unit replaces SEC’s crypto squad
The U.S. Securities and Exchange Commission (SEC) has announced a restructuring of its crypto enforcement efforts, renaming and downsizing the unit previously dedicated to digital...