Displaying results 201 - 210 of 270
… Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement … July 2022, Russell solicited retail investors to contribute bitcoin, ether, and fiat currency to invest in his purported …
… derivatives, including CFTC jurisdictional products such as bitcoin futures, options, and swaps. The proposed orders impose a … products and operated an exchange for the trading of futures, options, swaps, and leveraged retail commodity …
… Asset-Linked Ponzi Scheme Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a … to trade foreign currency (forex) contracts as well as Bitcoin and other digital assets through a commodity pool …
… The Commodity Futures Trading Commission (Commission or CFTC) filed a … Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, May …
… Washington, D.C. — The Commodity Futures Trading Commission today announced that Judge Sim … currency,” and used “cutting edge trading robots” to trade Bitcoin for customers “24 hours a day, 7 days a week.” The …
… and Exchange Commission (“SEC”) and the U.S. Commodity Futures Trading Commission (“CFTC”) have entered into a … official account issuing an unauthorized tweet regarding bitcoin exchange-traded products. [17] According to the … . [17] See SEC probing fake post on its X account, bitcoin ETFs not yet approved , Reuters (Jan. 10, 2024), …
… for operating a $1.7 billion Ponzi scheme that solicited Bitcoin investments. [19] MTI lured investors into the scam … by explaining to investors that they could deposit their Bitcoin into a commodity pool to trade foreign currency on a … with statutory and regulatory guidance, with the National Futures Association (NFA). To better understand the …
… Washington, D.C. — The Commodity Futures Trading Commission today released a Digital Assets … Currencies , which focused on virtual currencies like bitcoin. The focus of this Digital Asset Primer is broader …
… before you for the first time as Chairman of the Commodity Futures Trading Commission (CFTC). I am pleased to testify … such as new products. Virtual currencies, such as bitcoin, are an example. Virtual currencies may raise issues … policies and procedures specific to virtual currencies like bitcoin, the agency’s authority extends to futures and swaps …
… Director, To Leave CFTC Washington, DC — The Commodity Futures Trading Commission (CFTC) announced today that Erica … and distributed ledger technology, including bitcoin futures contracts and initiatives to better inform the …