Displaying results 41 - 50 of 268
Chicago Mercantile Exchange - Futures and Options - Short
… - CHICAGO MERCANTILE EXCHANGE Code-050642 OPTION AND FUTURES COMBINED POSITIONS AS OF 04/17/18 | … CATEGORY (TOTAL TRADERS: 342) 61 129 152 125 142 287 330 BITCOIN - CHICAGO MERCANTILE EXCHANGE Code-133741 OPTION AND … (5 Bitcoins) OPEN INTEREST: 2,029 COMMITMENTS 1,305 1,645 42 0 …
Chicago Mercantile Exchange - Futures Only - Short
… (CASH SETTLED) - CHICAGO MERCANTILE EXCHANGE Code-050642 FUTURES ONLY POSITIONS AS OF 04/17/18 | … CATEGORY (TOTAL TRADERS: 323) 37 128 134 118 139 261 314 BITCOIN - CHICAGO MERCANTILE EXCHANGE Code-133741 FUTURES … (5 Bitcoins) OPEN INTEREST: 2,029 COMMITMENTS 1,305 1,645 42 0 …
Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals
… Washington, D.C. — The Commodity Futures Trading Commission today announced that Judge David … illegal, off-exchange transactions in Ether, Litecoin and Bitcoin, in addition to precious metals and foreign … unlawful retail commodity transactions in Ether, Litecoin, Bitcoin, gold, and silver. The defendant violated the CEA by …
CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
… and Forging CFTC Documents, All in Attempt to Steal Bitcoin Washington, DC — The Commodity Futures Trading Commission (CFTC) today filed four … and Forging CFTC Documents, All in Attempt to Steal Bitcoin The CFTC today charged two defendants — one using …
Remarks of Chairman J. Christopher Giancarlo to the ABA Derivatives and Futures Section Conference
… J. Christopher Giancarlo to the ABA Derivatives and Futures Section Conference, Naples, Florida January 19, 2018 … the waning months of 2017, virtual currencies, especially Bitcoin, took the world by storm. The Wall Street Journal estimates that Bitcoin’s value increased 1,375% in 2017. 1  Stories about …
April Bank Participation Report Futures IN CONTRACT
… April Bank Participation Report Futures IN CONTRACT   REPORT DATE: 4/2/2024 COMMODITY BANK … U.S.   0 0.0 20,041 37.2     5 2,570 4.8 20,041 37.2   CME BITCOIN NON U.S.   861 2.9 1,874 6.3 29,745   6 861 2.9 … U.S.   0 0.0 20,041 37.2     5 2,570 4.8 20,041 37.2   CME BITCOIN NON U.S.   861 2.9 1,874 6.3 29,745   6 861 2.9 …
October Bank Participation Report Futures IN CONTRACT
… October Bank Participation Report Futures IN CONTRACT   REPORT DATE: 10/5/2021 COMMODITY BANK … 9.2 660,322 5.3     39 3,192,180 25.6 904,633 7.3   CME BITCOIN NON U.S.   472 5.3 95 1.1 8,886   5 472 5.3 95 1.1   … 9.2 660,322 5.3     39 3,192,180 25.6 904,633 7.3   CME BITCOIN NON U.S.   472 5.3 95 1.1 8,886   5 472 5.3 95 1.1   …
January Bank Participation Report Futures IN CONTRACT
… January Bank Participation Report Futures IN CONTRACT   REPORT DATE: 1/2/2024 COMMODITY BANK … U.S.   0 0.0 22,956 43.4     6 2,412 4.6 22,956 43.4   CME BITCOIN NON U.S.   534 2.3 1,722 7.3 23,579   5 534 2.3 … U.S.   0 0.0 22,956 43.4     6 2,412 4.6 22,956 43.4   CME BITCOIN NON U.S.   534 2.3 1,722 7.3 23,579   5 534 2.3 …
March Bank Participation Report Futures IN CONTRACT
… March Bank Participation Report Futures IN CONTRACT   REPORT DATE: 3/5/2024 COMMODITY BANK …   5,113 9.5 23,441 43.4     5 7,386 13.7 23,441 43.4   CME BITCOIN NON U.S.   730 2.6 2,345 8.5 27,747   5 730 2.6 …   5,113 9.5 23,441 43.4     5 7,386 13.7 23,441 43.4   CME BITCOIN NON U.S.   730 2.6 2,345 8.5 27,747   5 730 2.6 …
October Bank Participation Report Futures IN CONTRACT
… October Bank Participation Report Futures IN CONTRACT   REPORT DATE: 10/3/2023 COMMODITY BANK … U.S.   0 0.0 15,668 33.7     5 2,171 4.7 15,668 33.7   CME BITCOIN NON U.S.   119 0.8 1,451 10.0 14,447   5 119 0.8 … U.S.   0 0.0 15,668 33.7     5 2,171 4.7 15,668 33.7   CME BITCOIN NON U.S.   119 0.8 1,451 10.0 14,447   5 119 0.8 …