Displaying results 31 - 40 of 268
CFTC Charges Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent Money-Laundering, and Failing to Register with the CFTC
… Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent … to Register with the CFTC Washington, DC – The Commodity Futures Trading Commission (CFTC) today filed a civil … (or extended credit in lieu thereof) in the form of bitcoin to margin any resulting trades or contracts that …
Statement of Commissioner Kristin Johnson Regarding the CFTC Charging South African Commodity Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin
… Today, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement … various websites, in addition to social media, to solicit bitcoin from members of the public for participation in … they misappropriated essentially all of the at least 29,421 bitcoin accepted from participants.  The CFTC’s complaint …
Financial - Futures and Options - Long
… Traders in Financial Futures - Options and Futures Combined Positions as of April 17, 2018 … BITCOIN-USD - CBOE FUTURES EXCHANGE (1 Bitcoin) CFTC Code #1330E1 Open Interest is 6,433 Positions …
Financial - Futures Only - Long
… Traders in Financial Futures - Futures Only Positions as of April 17, 2018 … BITCOIN-USD - CBOE FUTURES EXCHANGE (1 Bitcoin) CFTC Code #1330E1 Open Interest is 6,433 Positions …
CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme
… The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme Washington, DC  – The Commodity Futures Trading Commission (CFTC) on January 18, 2018 filed … Defendants with engaging in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresenting that …
Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents
… and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC … with a lawsuit alleging fraud brought by the Commodity Futures Trading Commission (CFTC). In an Order and Default … Options Trading , engaged in a fraudulent scheme to solicit Bitcoin from members of the public to invest in trading …
Chicago Board Options Exchange - Futures and Options - Short
… VIX FUTURES - CBOE FUTURES EXCHANGE Code-1170E1 OPTION AND FUTURES COMBINED … EACH CATEGORY (TOTAL TRADERS: 200) 87 65 83 31 35 157 150 BITCOIN-USD - CBOE FUTURES EXCHANGE Code-1330E1 OPTION AND … (1 Bitcoin) OPEN INTEREST: 6,433 COMMITMENTS 3,409 5,292 305 0 …
Chicago Board Options Exchange - Futures Only - Short
… VIX FUTURES - CBOE FUTURES EXCHANGE Code-1170E1 FUTURES ONLY POSITIONS AS OF … EACH CATEGORY (TOTAL TRADERS: 200) 87 65 83 31 35 157 150 BITCOIN-USD - CBOE FUTURES EXCHANGE Code-1330E1 FUTURES ONLY … (1 Bitcoin) OPEN INTEREST: 6,433 COMMITMENTS 3,409 5,292 305 0 …
Chicago Board Options Exchange - Futures and Options - Long
… VIX FUTURES - CBOE FUTURES EXCHANGE Code-1170E1 Commitments of Traders with … 13.1 23.8 22.1 30.2 Other: 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 BITCOIN-USD - CBOE FUTURES EXCHANGE Code-1330E1 Commitments … : : (1 Bitcoin) : : : : All : 6,433: 3,409 5,292 305 0 0 3,714 …
Chicago Board Options Exchange - Futures Only - Long
… VIX FUTURES - CBOE FUTURES EXCHANGE Code-1170E1 Commitments of Traders - … 13.1 23.8 22.1 30.2 Other: 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 BITCOIN-USD - CBOE FUTURES EXCHANGE Code-1330E1 Commitments … : : (1 Bitcoin) : : : : All : 6,433: 3,409 5,292 305 0 0 3,714 …