Displaying results 151 - 160 of 271
… 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 …
… opportunity to testify before you today on the Commodity Futures Trading Commission (Commission or CFTC) FY 2019 … materials to the public. The Primer on Virtual Currency, Bitcoin webpage, and podcasts are just a few of the … in retail banking, investment, and virtual currencies like bitcoin. LabCFTC is the focal point of the CFTC’s efforts to …
… potential conflicts of interest associated with having an Futures Commission Merchant (FCM) affiliate as a clearing … (Exchange), which currently consist of physically-delivered Bitcoin futures contracts and options on Bitcoin futures contracts. See Bitnomial application …
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 …
… Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education … cash to a blockchain by converting cash to crypto using bitcoin kiosks or other methods, and then sending the assets … such as Tether (USDT) on the Tron blockchain, or bitcoin. Meanwhile, law enforcement is getting better at …
… a year since my confirmation as Chair of the Commodity Futures Trading Commission (CFTC or Commission) last … working with partners to spread the word about the CFTC’s Bitcoin and virtual currency resources. OCEO is conducting … all of which are located on the Commission’s dedicated “Bitcoin” web page at https://www.cftc.gov/Bitcoin . …
… company they work at, are registered with the CFTC/National Futures Association (NFA), Financial Industry Regulatory … defendant fraudulently solicited $2.27 million in customer Bitcoin that he promised to trade on a leveraged basis. He … pool participant that one client invested $100,000 worth of Bitcoin and cashed out $2.7 million. Instead, he lost …
… Massachusetts, entered an order holding that the Commodity Futures Trading Commission (CFTC) has the power to prosecute … trading in virtual currencies (specifically involving Bitcoin).” According to the Court, the term “commodity” … or speculating in virtual currencies or recently launched Bitcoin futures and options. The CFTC has also issued …
… 10 Year U.S. Treasury Notes (CFTC ID 043602) CBOE VIX Futures (CFTC ID 1170E1) CME Lean Hogs (CFTC ID 054642) … 2017: The CFTC is now including the CBOE Futures Exchange’s Bitcoin contract (CFTC ID 1330E1) in the Legacy and Traders … these three choices, financial best captures the nature of bitcoin contracts. The default trader classification for the …