United States of America: Commodity Futures Trading Commission advisory on increased criminal use of generative AI to commit fraud
Progress
Current status
adopted
19 Mar 2025 adopted
Scope
Implementers
United States of America
Policy Area
Data governance
Policy Instrument
User/subject right
Regulated Economic Activity
ML and AI development
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Commodity Futures Trading Commission released advisory on increased criminal use of generative AI to commit fraud
On 19 March 2025, the Commodity Futures Trading Commission (CFTC) issued a customer advisory warning that generative artificial intelligence (AI) is increasingly being used by fraudsters to carry out convincing scams. The advisory, titled Criminals …
Event type
outline
Action type
adoption
Government branch
executive
Government body
other regulatory body