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AI Incident Index
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Incidents
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Policy Monitor
All 349 policies
Recent changes
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Themes
Top policies
Artificial Intelligence Act
General Data Protection Regulation (GDPR)
Digital Personal Data Protection Act, 2023
America's AI Action Plan
Consumer Protections for Artificial Intelligence
AI Risk Management Framework (AI RMF 1.0)
Deadlines approaching
No upcoming dates yet
Browse by type
Laws and regulations
106
Guidelines and standards
97
Strategies
39
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61
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46
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🇪🇺
European Union
52
🇺🇸
United States
37
🇸🇦
Saudi Arabia
28
🇬🇧
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19
🇸🇬
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12
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11
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Organizations
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Lane Wealth Inc.
Organization
/organizations/lane-wealth-inc
LI
Lane Wealth Inc.
1
Records
2025
Years covered
1
Category
Incident records
1
Jan 2025
SEC charges fake crypto platforms and AI investment clubs in $14M fraud scheme
Confirmed
Fraud, scams and manipulation
Yahoo! Finance
news.bloomberglaw.com