Displaying results 161 - 170 of 271
… Washington, D.C. — The Commodity Futures Trading Commission today issued a customer advisory … soliciting customers on social media; requiring payment in bitcoin or other digital assets; manipulating currency … pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. …
… Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education … Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people using a few websites, as … Facebook, Instagram, and YouTube. For as little as $100 in bitcoin, and with “no trading experience required,” …
… 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 …
… Today, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement … accounts using cryptocurrencies, including, among others, bitcoin, ether, and tether. Defendants misrepresented their … assistance provided to the CFTC by the SEC and the National Futures Association. … Statement of Commissioner Kristin …
… Officer and Director of LabCFTC at the U.S. Commodity Futures Trading Commission (CFTC). My remarks presented … and risk transfer to fintech topics like DLT and bitcoin? The answer is that our financial markets are … determined that certain virtual currencies, such as Bitcoin, met the definition of “commodity” under the …
… Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. … obtain over $110 million in digital assets (including bitcoin, ether, and Tether) from a purported decentralized … jurisdiction. This complaint makes clear that ‘perpetual futures’ can constitute swaps. A swap is a swap, even by …
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… principles-based agencies like the US Commodity Futures Trading Commission, and The relevance of a … time grappling with the recently self-certified launch of Bitcoin futures by two of our registered futures exchanges. … before the hearing, I reflected on conversations about Bitcoin I had participated in during our New Year’s ski …
… ICO Statement December 11, 2017 Washington, DC — Commodity Futures Trading Commission (CFTC) Chairman J. Christopher … nascent underlying cash markets and exchanges for bitcoin remain largely unregulated markets over which the …
… of the day that Satoshi Nakamoto, the creator of Bitcoin and blockchain, sent his final message to … that he left disillusioned after PC-World published that Bitcoin could be used for payments to WikiLeaks after it was … . [14] See U.S. Commodity Futures Trading Commission, Annual Enforcement Results, …