Displaying results 221 - 230 of 270
… exchanges, financial institutions, asset managers, brokers (futures commissions merchants), public interest groups, … Coordination. The CFTC actively coordinates its approach to Bitcoin and other virtual currencies with other Federal … its approach environmental/climate-related products Bitcoin and other virtual currencies with other Federal …
… Intelligence Branch entitled, Impact of Automated Orders in Futures Markets . The staff report analyzes manual and automated trading’s impact on the commodity futures markets. Specifically, the report examines … mechanisms used for virtual currencies. Currently, both Bitcoin and Ether rely on a proof of work consensus …
… Walt. It is great to be here at FIA’s 43 rd International Futures Industry Conference. It is certainly the one annual … a new world. He is often called the “father of financial futures.” Leo Melamed’s vision, brilliance, and … with fraud in connection with purchases and trading of Bitcoin and Litecoin. You get the picture. Customer …
… Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a … assets, including both fiat and digital assets including bitcoin and ether, were held in “custody” by FTX and …
… Yesterday, the Commodity Futures Trading Commission (CFTC) announced the entry of … also charged these businesses with failure to register as a futures commission merchant (FCM) and failure to adopt know … Kristin N. Johnson Supporting Enforcement Action Against Bitcoin Fraud, July 6, 2023, …
… 88 Thursday, No. 196 October 12, 2023 Part VI Commodity Futures Trading Commission … interest products linked to digital assets, such as bitcoin, discussed infra. … \53\ See Katherine Ross, CME Group to add ether/bitcoin ratio futures in July pending regulatory approval, …
… to begin with a short history lesson about the Commodity Futures Trading Commission (CFTC or the Commission). The … I am one of those five commissioners. Our agency regulates futures and derivatives markets, which simply means our … manipulation in the markets, whether it occurs in a spot bitcoin market or a crude oil futures market. Reviewing …
… to appear before you today as Chairman of the Commodity Futures Trading Commission (CFTC or Agency) to discuss … brokers, dealers, and custodians to join a registered futures association [3] , the DCCPA acknowledges the key … a recent matter involving a $1.7 billion fraudulent bitcoin scheme. With a lack of full visibility into the …
… a privilege to be here today as Chairman of the Commodity Futures Trading Commission (CFTC). I appreciate the … 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 …
… Today the Commodity Futures Trading Commission (CFTC) announced the filing of a … defendants with offering and executing illegal off-exchange futures, options, and retail commodity transactions; failing … as long as they withdrew no more than the value of 2 bitcoin in one day. Binance identified U.S.-based customers …