Displaying results 131 - 140 of 319
Testimony by Vince McGonagle Director of the Division of Market Oversight before the Subcommittee on Commodity Exchanges, Energy, and Credit House Agriculture Committee, Washington, DC
… contract markets self-certified that they would list bitcoin derivatives contracts for trading. [19]   Though the … five list for trading futures and options contracts on bitcoin, ether, or both.   Market participants are actively … to the CFTC in connection with the self-certification of a bitcoin futures product. [27] The Derivatives Markets the …
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Statement of Commissioner Kristin N. Johnson in Support of Proposed Amendments to Provisions Common to Registered Entities
… Satoshi Nakamoto published a white paper, innocently titled Bitcoin: A Peer-to-Peer Electronic Cash System, that …
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CFTC Grants DCO Registration to LedgerX LLC
… Facility on July 6, 2017, initially plans to clear bitcoin options. The terms and conditions of the order … endorsement of the use of digital currency generally, or bitcoin specifically.     Last Updated: July 24, 2017     … …
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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading
… concerning transactions in digital assets, including Bitcoin, on the GDAX electronic trading platform it … such as Crypto Facilities Ltd., which publishes the CME Bitcoin Real Time Index, and CoinMarketCap OpCo, LLC, which … Application Programming Interface, while the NYSE Bitcoin Index, received it directly in transmissions from …
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CFTC Issues Orders Against Operators of Three DeFi Protocols for Offering Illegal Digital Asset Derivatives Trading
… 2:1 leveraged exposure to digital assets such as ether and bitcoin. The order finds that these leveraged tokens are …
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Statement of Commissioner Kristin N. Johnson: Time to Take Action Against Digital Asset and Forex Romance Scam
… Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, May …
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CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme
… individuals to trade digital asset commodities, including bitcoin and ether, and to enter into forex through a …
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Statement of Commissioner Caroline D. Pham Regarding Complaint Charging Swaps Manipulation and Fraud on a Decentralized Digital Asset Exchange
… obtain over $110 million in digital assets (including bitcoin, ether, and Tether) from a purported decentralized …
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CFTC Staff Provides No-Action Relief to Registrant from SEF Reinstatement Requirements
… related to the development of a physically-deliverable Bitcoin swap contract, which Tassat intends to list. Since … internal and external delays impacting the listing of its Bitcoin swap contract. Among other things, Tassat notes … pandemic. Tassat continued to prepare for the launch of its Bitcoin swap contract, however, on August 1, 2020, pursuant …
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Written Testimony of Chairman J. Christopher Giancarlo before the Senate Banking Committee
… mania. They have declared the 2017 heightened valuation of Bitcoin to be a bubble similar to the famous “Tulip Bubble” … no shortage of opinions on virtual currencies such as Bitcoin. In fact, virtual currencies may be all things to … morning of February 5, the total value of all outstanding Bitcoin was about $130 billion based on a Bitcoin price of …
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