Displaying results 11 - 20 of 26
… podcasts, primers, advisories and more, visit CFTC.gov/Bitcoin .  1 See generally Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud , Wall Street … podcasts, primers, advisories and more, visit CFTC.gov/Bitcoin .  1 See generally Buyer Beware: Hundreds of Bitcoin
… communicates via messaging apps. You’re asked to pay in Bitcoin or other digital assets. You’re promised or … to pay the deposit directly to the broker’s wallet using bitcoin or other digital assets. Once the deposit is made, … communicates via messaging apps. You’re asked to pay in Bitcoin or other digital assets. You’re promised or …
… pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. … trade with dealers that only accept crypto assets such as bitcoin, ethereum, or some stable coins. This is another … pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. …
… Digital Asset Frauds Digital asset frauds, such as involving bitcoin, ether, etc., come in many flavors; each promise too … or options contracts that use digital commodities — such as bitcoin or ether — as underlying assets. In addition to … Should Know [PDF] … Digital asset frauds, such as involving bitcoin, ether, etc., come in many flavors; each promise too …
… 2017: The CFTC is now including the CBOE Futures Exchange’s Bitcoin contract (CFTC ID 1330E1) in the Legacy and Traders … these three choices, financial best captures the nature of bitcoin contracts. The default trader classification for the … contract will also have this same classification for bitcoin contracts. Otherwise, traders default to “Other …
… to do it too. The Scam You’ll have to make your deposits in bitcoin or stablecoins, but your friend shows you how and … to do it too. The Scam You’ll have to make your deposits in bitcoin or stablecoins, but your friend shows you how and …
...   You are now leaving a Federal government website and entering a non-Federal website.   The CFTC does not endorse this website, its sponsor, or any policies, activities, products, or services offered on the site or by any advertiser on this site. The CFTC cannot attest to the accuracy of the information provided by the link. You will be subject to the destination site's…
… pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. … pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. …
… 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 …
… 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   …