Displaying results 31 - 40 of 94
… Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement … United States and other countries for Cryptobravos to trade bitcoin and other digital asset commodities for them. In its … South Africa, and other locations. The defendants solicited bitcoin and other funds from people, specifically targeting …
… Virtual Currency Products Washington, DC — The Commodity Futures Trading Commission’s (CFTC) Division of Market … Markets In 2015, the CFTC found virtual currencies such as Bitcoin to be commodities subject to oversight under its … Since then, the CFTC has taken action against unregistered Bitcoin futures exchanges; enforced the laws prohibiting …
… Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a … fraudulently solicited over $12 million and at least 10 bitcoins from more than 150 customers and that Giri and his … solicited and accepted over $12 million and more than 10 bitcoins from at least 150 customers to invest in various …
… Washington, D.C. — The Commodity Futures Trading Commission’s Division of Market Oversight … related to the development of a physically-deliverable Bitcoin swap contract, which Tassat intends to list. Since … internal and external delays impacting the listing of its Bitcoin swap contract. Among other things, Tassat notes …
… Virtual Currency Scheme Washington, DC – The Commodity Futures Trading Commission (CFTC) on January 18, 2018, filed … in connection with purchases and trading of Bitcoin and Litecoin. CFTC’s Director of Enforcement … the Defendants here preyed on customers interested in Bitcoin and Litecoin, promising them the opportunity to get …
… Register with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission today issued an order filing and … orders for futures from U.S. customers and by accepting bitcoin to margin their trades without being registered with … customers by instructing them how to “Trade Futures Using bitcoin as collateral margin.” FGC’s website further stated, …
… Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and … concerning transactions in digital assets, including Bitcoin, on the GDAX electronic trading platform it … such as Crypto Facilities Ltd., which publishes the CME Bitcoin Real Time Index, and CoinMarketCap OpCo, LLC, which …
… Washington, D.C. — The Commodity Futures Trading Commission today announced Judge David A. … claiming their ‘Advanced Intelligence Software with Bitcoin as the base currency’ would create untold wealth for … a scam involves fictitious electronic trading ‘bots’ or Bitcoins, as this action involving a South African entity …
… Washington, D.C. — The Commodity Futures Trading Commission today announced Judge Lee Yeakel … This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case. Additionally, under the … fraudulent multilevel marketing scheme to solicit Bitcoin from members of the public for participation in an …
… Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a … . BitMEX’s platform has received more than $11 billion in bitcoin deposits and made more than $1 billion in fees, … futures, options, and swaps on cryptocurrencies including bitcoin, ether, and litecoin, allowing traders to use …