Displaying results 61 - 70 of 268
… for swap dealers (SDs), major swap participants (MSPs), and futures commission merchants (FCMs).  In the decade since … their development alongside the first self-certification of Bitcoin futures and binary options contracts, [34] I … for releasing backgrounders on self-certification of bitcoin products [35] and on the oversight of and approach …
… since 1904.  If you’ve ever typed in “fia.com” to reach the Futures Industry Association, you may have landed on their … approval of applications to list and trade shares of spot bitcoin exchange-traded products (ETPs) was viewed by many … for digital assets.  And even for regulated products like bitcoin futures, their legitimacy alone is not based on a …
… Rostin Behnam at the FIA Boca 2018 International Futures Industry 43rd Annual Conference, Boca Raton, Florida … genuine dialogue. Accountability In the aftermath of the bitcoin self-certification discussions of 2017, I expressed … for 2018. Having already met once this year, regarding bitcoin and the self-certification process, the MRAC is ripe …
… Washington, D.C. — The Commodity Futures Trading Commission announced today that it has filed … assets, commodities, derivatives, swaps and commodity futures contracts. The complaint further alleges that … or speculating in  virtual currencies  or recently launched Bitcoin futures and options. The CFTC also strongly urges …
… The Commodity Futures Trading Commission (CFTC) today filed a complaint in … Holdings Limited Corporation, collectively d/b/a Digitex Futures) with illegally offering digital asset futures, including bitcoin and ether futures, failing to register as a futures
… Remarks of Commissioner Rostin Behnam before the Commodity Futures Trading Commission’s International Regulators … already met once this year, regarding a very hot topic: bitcoin, I believe the MRAC, as it is more commonly known, … of regulatory deference to overseas regulators in the futures and swaps markets. What do we mean by deference? …
… of 14 entities with falsely claiming to be CFTC-registered futures commission merchants (FCMs), registered foreign … represents the largest fraudulent scheme case involving bitcoin resolved by the CFTC to date. The CFTC also brought … allegations involve trading in crude oil and natural gas futures. Similarly, the CFTC is aggressively addressing …
… Law & Compliance Division Conference on the Regulation of Futures, Derivatives and OTC Products, Washington, DC Our … maiden speech at Georgetown University; (ii) the listing of bitcoin futures and the increasingly rapid proliferation of … of 2017 gave many of us a hard and fast introduction to Bitcoin and its underlying technology.   Although I had a …
… Director, Division of Clearing and Risk, U.S. Commodity Futures Trading Commission David Bailey, Director, Financial … p.m. to 4:45 p.m. Panel II: Digital Currency Introduction – Bitcoin  The second panel will focus on the digital currency bitcoin. Each panelist will present and then there will be …
… Director, Division of Clearing and Risk, U.S. Commodity Futures Trading Commission David Bailey, Director, Financial … p.m. to 4:45 p.m. Panel II: Digital Currency Introduction – Bitcoin The second panel will focus on the digital currency bitcoin. Each panelist will present and then there will be …