Displaying results 41 - 50 of 94
… Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement … U.S. and other countries for Icomtech to supposedly trade bitcoin and other digital asset commodities for them, and … falsely represented they would use the money to trade Bitcoin and other digital asset commodities for the …
… changing the way derivatives markets work. The Commodity Futures Trading Commission (CFTC) has an important role to … that would clear derivatives resulting in delivery of Bitcoin. Digital assets face the unique operational risk of … assets was able to adopt a different method of facilitating Bitcoin transfers and addressing the risk of loss. Each …
… Defendants’ Books and Records Washington DC – The Commodity Futures Trading Commission (CFTC) announced the filing of a … CFTC’s Customer Fraud Advisory on Virtual Currencies and Bitcoin The CFTC has issued a Customer Advisory on the … or speculating in virtual currencies or recently launched Bitcoin futures and options. See additional bitcoin …
… to LedgerX LLC Washington, DC — The U.S. Commodity Futures Trading Commission (Commission) announced today that … Facility on July 6, 2017, initially plans to clear bitcoin options. The terms and conditions of the order … endorsement of the use of digital currency generally, or bitcoin specifically. Last Updated: July 24, 2017 … 7592-17 …
… Virtual Coins or Tokens Washington, DC — The Commodity Futures Trading Commission (CFTC) today issued a Customer … Advisories, Podcasts, Primers and more, visit CFTC.gov/Bitcoin . CFTC Customer Advisories on Virtual Currencies: … or speculating in virtual currencies or recently launched Bitcoin futures and options. The CFTC has also issued …
… in connection with a lawsuit brought by the Commodity Futures Trading Commission (CFTC) alleging fraud in connection with virtual currencies, including Bitcoin and Litecoin. In an accompanying 139-page Memorandum … CFTC’s Cu s tomer Fraud Advisory on Virtual Currencies and Bitcoin The CFTC has issued a Customer Advisory on the …
… Mechanics and Markets Washington, DC — The Commodity Futures Trading Commission (CFTC) is seeking public comment … mechanics, and markets for virtual currencies beyond Bitcoin, namely Ether and its use on the Ethereum Network. … understand similarities and distinctions between Ether and Bitcoin, as well as Ether-specific opportunities, …
… Washington, D.C. — The Commodity Futures Trading Commission today announced the U. S. … solicited individuals to invest in digital assets such as bitcoin and ether. [See CFTC Press Release No. 8356-21 ] … and obtained more than $5 million of digital assets such as bitcoin and ether from customers. Spence’s trading …
… Washington, D.C. — The Commodity Futures Trading Commission announced today it has charged … defendants fraudulently solicited over $7 million worth of bitcoin and ether from customers. The complaint also alleges … The defendants represented they would trade investors’ bitcoin and ether using “Robot Traders.” The complaint …
… Washington, D.C. — The Commodity Futures Trading Commission today released the agency’s … arising from defendants’ acceptance of at least 29,421 Bitcoin—with a value of over $1,733,838,372—from … an evaluation of the potential self-certification of a bitcoin futures contract. The proposed bitcoin futures …