Displaying results 101 - 110 of 319
Joint Statement of CFTC Commissioner Caroline D. Pham and SEC Commissioner Mark T. Uyeda: Memorandum of Understanding Between the SEC and the CFTC Regarding the Use of Form PF Data
… official account issuing an unauthorized tweet regarding bitcoin exchange-traded products. [17]   According to the … . [17] See SEC probing fake post on its X account, bitcoin ETFs not yet approved , Reuters (Jan. 10, 2024), … https://www.reuters.com/technology/us-sec-has-not-approved-bitcoin-etfs-social-media-account-compromised-2024-01-09/ . …
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Consent Order Imposing $1.7 Billion in Restitution against South African Commodity Pool Operator
… scheme by which they solicited and accepted nearly 30,000 bitcoin from at least 23,000 people located in the U.S. for … Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin, June 20, 2022, …
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Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud
… This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case. Additionally, under the … fraudulent multilevel marketing scheme to solicit Bitcoin from members of the public for participation in an … as the principal and agent of MTI, accepted at least 29,421 Bitcoin—with a value of over $1,733,838,372 at the end of …
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Speech of Commissioner Kristin N. Johnson: Beyond Policing for Fraud: Post-Crisis Crypto-Corporate Governance Reforms
… purchasers to take a 2:1 leveraged position on the price of bitcoin, returning twice as much returns on an increase of the value of bitcoin, relative to the stablecoin USDC, as would be returned on owning bitcoin itself. [11]  Implicitly, of course, such a position …
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CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme
… to give them hundreds of thousands of dollars’ worth of bitcoin or other funds for the defendants to trade bitcoin and other digital asset commodities on the …
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CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme
… U.S. and other countries for Icomtech to supposedly trade bitcoin and other digital asset commodities for them, and … falsely represented they would use the money to trade Bitcoin and other digital asset commodities for the … the complaint, in actuality, the defendants did not trade Bitcoin or other digital asset commodities for the customers …
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Ocho cosas que debe saber antes de operar en el mercado de divisas
… o 5 por ciento para otros pares). Aceptar únicamente bitcoin, Ethereum u otros activos digitales como pago. Tener … o 5 por ciento para otros pares). Aceptar únicamente bitcoin, Ethereum u otros activos digitales como pago. Tener …
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Statement of Commissioner Christy Goldsmith Romero: Arming Crypto Customers with Free Tools to Protect Themselves from Becoming a Victim
… defendant fraudulently solicited $2.27 million in customer Bitcoin that he promised to trade on a leveraged basis.  He … pool participant that one client invested $100,000 worth of Bitcoin and cashed out $2.7 million.  Instead, he lost …
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Opening Statement of Chairman Rostin Behnam for the December 13th Commission Open Meeting
… which currently consist of physically-delivered Bitcoin futures contracts and options on Bitcoin futures contracts.  Bitnomial will use a traditional …
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Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023
… of the day that Satoshi Nakamoto, the creator of Bitcoin and blockchain, sent his final message to … that he left disillusioned after PC-World published that Bitcoin could be used for payments to WikiLeaks after it was … this past tumultuous year for that industry, and the use of Bitcoin for illicit finance.   A hornet’s nest has been …
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