Quantum Updates 25 | December 2024
Episode Description:
- MAS Publishes Information Paper for Ethical Practices in Implementation of AI in Banking..
- Cayman Islands Monetary Authority Appoints Jessica Ebanks as Head of Securities Supervision Division
- Fraudulent Commodity Pools: U.S. CFTC’s Legal Action Culminates in Over US$2 Million Penalty Against Hawaiian Operator
- US CFTC Issues Compliance Advisory on Use of Artificial Intelligence in Derivatives Markets
- US CFTC Charges Pastor for $5.9 Million Crypto Ponzi Scheme
- US SEC Orders Morgan Stanley Smith Barney to Address Failures in Safeguarding Client Funds
- ASIC Reinforces Custodial Standards: Insights into the Updated Regulatory Guide 133
- US SEC Files Insider Trading Complaint Against Former Comtech CEO Amid Allegations of Misconduct and Law Violations
- US CFTC Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud Scheme
