Displaying results 151 - 160 of 319
Statement of Commissioner Kristin N. Johnson Regarding CFTC’s Landmark Resolution of Charges against Binance and Its CEO and CCO
… as long as they withdrew no more than the value of 2 bitcoin in one day. Binance identified U.S.-based customers …
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CFTC Orders Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Registration Violations
… June 2, 2016 CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering … and simultaneously settling charges against Hong Kong-based bitcoin exchange, BFXNA Inc . d/b/a Bitfinex (Bitfinex), for … off-exchange financed retail commodity transactions in bitcoin and other cryptocurrencies, and for failing to …
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2018-27167
… mechanics, and markets for virtual currencies beyond Bitcoin, namely here Ether and its use on the Ethereum … certain virtual currencies, including here Ether and Bitcoin, as well as Ether-specific opportunities, … self-certified and began offering new contracts for bitcoin futures products following discussions with …
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Resolving Charges Against Three Decentralized Finance Companies: The Need for Oversight
… Kristin N. Johnson Supporting Enforcement Action Against Bitcoin Fraud, July 6, 2023, …
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Statement of Commissioner Caroline D. Pham on Administrative Proceedings
… 2023) (reversing the SEC’s order rejecting Grayscale’s spot Bitcoin ETF proposal as acting “arbitrarily and …
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January Bank Participation Report Futures IN CONTRACT
… U.S.   0 0.0 22,956 43.4     6 2,412 4.6 22,956 43.4   CME BITCOIN NON U.S.   534 2.3 1,722 7.3 23,579   5 534 2.3 … U.S.   0 0.0 22,956 43.4     6 2,412 4.6 22,956 43.4   CME BITCOIN NON U.S.   534 2.3 1,722 7.3 23,579   5 534 2.3 …
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Remarks of Commissioner Brian D. Quintenz at the Technology and Standards: Unlocking Value in Derivatives Markets Conference London, United Kingdom
… and their potential impacts on the derivatives markets. Bitcoin Futures Products Perhaps one of the most prominent … associated with fintech are digital currencies, led by bitcoin. Recently, the Chicago Mercantile Exchange Inc. … (CFE) began discussions with the CFTC about listing new bitcoin futures products. Bitcoin futures would provide a …
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2023-22324
… interest products  linked to digital assets, such as bitcoin, discussed infra. …     \53\ See Katherine Ross, CME Group to add ether/bitcoin ratio  futures in July pending regulatory approval, … available at https://blockworks.co/news/cme-adds-ether-bitcoin-ratio-futures.     \54\ The risks of these products …
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Dissenting Statement of Commissioner Christy Goldsmith Romero on Rushed Rulemaking Related to FTX’s Direct-to-Retail Market Structure
… financial institutions. The regular person trading in bitcoin futures or event contracts is not the same as J.P. …
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Statement of Commissioner Mark Wetjen before the Global Markets Advisory Committee Open Meeting
… there are a number of merchant businesses who now accept Bitcoin as payment for goods they sell. For many merchants, fluctuations in the value of Bitcoin have created a demand for a derivatives market that … already has been presented with one swap contract on Bitcoin by a registered SEF that has been listed for …
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