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Statement of Commissioner Kristin N. Johnson: The Continuing Surge of Forex Investment Fraud
… N. Johnson: Increase Investor Protection by Stopping Bitcoin Investment Fund Fraud (Sept. 27, 2023), …
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Remarks of CFTC Commissioner Christy Goldsmith Romero before the International Swaps and Derivatives Association’s Crypto Forum 2022, New York
… decade as the Special Inspector General over TARP. You see, Bitcoin, the first cryptocurrency, was borne of, or at least … Congress authorized TARP, Satoshi Nakamoto, the inventor of Bitcoin, published a whitepaper stating, “I’ve been working … foundation may have liquidated as much as $3.5 billion of Bitcoin, placing downward pressure on Bitcoin, affecting all …
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CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered
… like foreign currencies and cryptocurrencies including Bitcoin, and encourage customers to transfer money or assets … like foreign currencies and cryptocurrencies including Bitcoin. It claims to be one of the leading platforms in the … directs clients to transfer assets to the “company account/bitcoin wallet address,” touts its ability to handle …
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Keynote Address of Chairman Rostin Behnam at the ABA Business Law Section Derivatives & Futures Law Committee Winter Meeting
… 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 … [36] recording a podcast roundtable with CFTC leaders on Bitcoin, [37] and launching a Bitcoin education webpage. …
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Testimony of Chairman Rostin Behnam Before the U.S. Senate Committee on Agriculture, Nutrition, and Forestry
… it is already too late. Dating back to when the first bitcoin futures contracts and binary options self-certified … Number 7654-17, CFTC, Statement on Self-Certification of Bitcoin Products by CME, CFE and Cantor Exchange (Dec. 1, 2017), CFTC Statement on Self-Certification of Bitcoin Products by CME, CFE and Cantor Exchange | CFTC . …
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Statement of Commissioner Kristin N. Johnson: A Call For The CFTC To Begin A Formal Rulemaking to Address Vertical Integration
… Bitnomial Clearinghouse will clear physically-delivered Bitcoin futures contracts and options on Bitcoin futures contracts listed on Bitnomial Exchange, LLC … operations in 2021. Bitnomial Exchange currently clears its Bitcoin futures contracts through Minneapolis Grain …
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Charges in “Pig Butchering” Case
… Commissioner, CFTC, Statement on Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, …
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March Bank Participation Report Futures IN CONTRACT
…   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 …
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CFTC Releases Annual Enforcement Results
… arising from defendants’ acceptance of at least 29,421 Bitcoin—with a value of over $1,733,838,372—from … an evaluation of the potential self-certification of a bitcoin futures contract. The proposed bitcoin futures contract was to be settled by reference to …
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Statement of Commissioner Kristin N. Johnson Regarding Fraud and Misappropriation by a Digital Asset Ponzi Scheme
… fraudulent digital asset scheme by promising to trade the Bitcoin and Ether that investors deposited and ensure a … investors. In total, investors transferred over 750 Bitcoin and 2,000 Ether to Defendants worth more than $7 …
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