Displaying results 111 - 120 of 319
May Bank Participation Report Futures IN CONTRACT
… 8 1,762 1.9 47,533 51.2     12 3,443 3.7 47,544 51.3   CME BITCOIN NON U.S.   688 2.6 1,460 5.6 26,155   5 688 2.6 … 8 1,762 1.9 47,533 51.2     12 3,443 3.7 47,544 51.3   CME BITCOIN NON U.S.   688 2.6 1,460 5.6 26,155   5 688 2.6 …
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Statement of Commissioner Caroline D. Pham Regarding NFA Rule on Spot Digital Asset Commodity Activities
… activity in spot digital asset commodities such as Bitcoin and Ether.  This is a clear example of using … explicitly disclose the risks associated with trading spot Bitcoin and Ether, so that customers are fully informed … Rule 2-51 currently defines “digital asset commodities” as Bitcoin and Ether, [9] and applies only to activities …
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Statement of Chairman Rostin Behnam Regarding Binance and its Founder
… derivatives, including CFTC jurisdictional products such as bitcoin futures, options, and swaps.  The proposed orders …
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CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission
… to the CFTC in connection with the self-certification of a bitcoin futures product. The CFTC seeks disgorgement of … an evaluation of the potential self-certification of a bitcoin futures contract by a designated contract market (DCM). The proposed bitcoin futures contract was to be settled by reference to …
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Keynote Address of Chairman Rostin Behnam at the Brookings Institution Webcast on The Future of Crypto Regulation
… indeed, at least one author has done so with respect to Bitcoin, [2] for me, the fact that I cannot actually see … Crypto-Market Trajectory Towards the end of 2017, the first bitcoin futures contracts were self-certified for trading by CME and the CBOE Futures Exchange, and the first bitcoin binary options were self-certified by the Cantor …
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CFTC Charges California-based Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities
… defendants fraudulently solicited over $7 million worth of bitcoin and ether from customers. The complaint also alleges … The defendants represented they would trade investors’ bitcoin and ether using “Robot Traders.” The complaint …
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CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme
… fraudulently solicited over $12 million and at least 10 bitcoins from more than 150 customers and that Giri and his … solicited and accepted over $12 million and more than 10 bitcoins from at least 150 customers to invest in various … or speculating in virtual currencies or recently launched Bitcoin futures and options. [See CFTC/SEC Investor Alert: …
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April Bank Participation Report Futures IN CONTRACT
… 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 …
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Remarks of Commissioner Christy Goldsmith Romero at ISDA’s ESG Forum on Promoting Market Resilience: A Thoughtful Approach to the Daunting Challenge of Climate Financial Risk
… Coordination. The CFTC actively coordinates its approach to Bitcoin and other virtual currencies with other Federal … its approach environmental/climate-related products Bitcoin and other virtual currencies with other Federal …
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Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud
… solicited individuals to invest in digital assets such as bitcoin and ether. [See CFTC Press Release No.  8356-21 ]   … and obtained more than $5 million of digital assets such as bitcoin and ether from customers.   Spence’s trading … or speculating in  virtual currencies  or recently launched bitcoin futures and options.  Customers and other …
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