Displaying results 51 - 60 of 94
… Avoid Pump-and-Dump Schemes Washington, DC — The Commodity Futures Trading Commission (CFTC) today issued a Customer … the CFTC’s dedicated virtual currency web page, cftc.gov/bitcoin . * * * * * * * * See the CFTC’s Other Customer …
… to Meet October 9, 2014 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that the … Non-Deliverable Forwards (NDFs) and the digital currency bitcoin. The meeting will consist of two panels. The first … derivatives contracts that reference the digital currency bitcoin. The meeting is open to the public with seating on a …
… books and records Washington, DC – The Commodity Futures Trading Commission (CFTC) today announced the filing … * 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. The CFTC has also issued …
… Subcommittee Announced Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today released the agenda … Non-Deliverable Forwards (NDFs) and the digital currency bitcoin. The meeting will consist of two panels. The first … derivatives contracts that reference the digital currency bitcoin. The GMAC meeting agenda includes key issues that …
… Washington, D.C. — The Commodity Futures Trading Commission today filed a complaint in the … soliciting funds from customers to speculate in Bitcoin price movements. The defendants are Texas residents … currency,” and used “cutting edge trading robots” to trade Bitcoin for customers “24 hours a day, 7 days a week.” The …
… related to digital assets Washington, DC — The Commodity Futures Trading Commission’s (CFTC) Office of External … make an investment, typically using a digital asset such as Bitcoin, the fraudsters in some cases stop communicating … higher returns typically involve more risk. Visit CFTC.gov/bitcoin , the CFTC’s dedicated website for Bitcoin and …
… Penalties Ordered Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today released the … LLC (a predecessor of Moore Capital Management, LP). Bitcoin-Related Enforcement Actions There is a great deal of excitement and press attention to the potential of Bitcoin, other crypto-currencies and the block chain …
… Washington, D.C. — The Commodity Futures Trading Commission announced today that it has … over 40 customers to trade virtual currencies, including Bitcoin, Bitcoin Cash, Ether and other alternative coins. They …
… Washington, D.C. — The Commodity Futures Trading Commission today announced that the U.S. … to trade cryptocurrencies, including derivatives on bitcoin, ether, and litecoin. [See CFTC Press Release No. … (FCM) without CFTC registration, including by accepting bitcoin to margin digital asset derivative transactions and …
CFTC Charges Multiple Individuals and Entities in $28 Million Ponzi Scheme that Targeted Churchgoers
… Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a … in foreign currency (forex) and digital assets such as bitcoin through pooled trading accounts controlled by Jali. … would be held in trust or escrow, used to trade forex and bitcoin, and then returned in their entirety at the end of …