Displaying results 181 - 190 of 319
CFTC Charges 3 Texas Men and 1 Florida Man in Fraudulent Digital Asset Scheme
… soliciting funds from customers to speculate in Bitcoin price movements. The defendants are Texas residents … currency,” and used “cutting edge trading robots” to trade Bitcoin for customers “24 hours a day, 7 days a week.” The …
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Keynote Address of Commissioner J. Christopher Giancarlo before the Markit Group, 2016 Annual Customer Conference New York
… UBS Bank Is Experimenting with “Smart-Bonds” Using the Bitcoin Blockchain , Bitcoin Magazine, June 12, 2015, … gazine.com/articles/ubs-bank-experimenting-smart-bonds-using-bitcoin-blockchain-1434140571 ; see also Pete Harris, UBS …
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December Bank Participation Report Futures IN CONTRACT
… U.S.   0 0.0 22,373 51.7     5 2,509 5.8 22,373 51.7   CME BITCOIN NON U.S.   207 0.9 2,408 10.5 23,035   5 207 0.9 … U.S.   0 0.0 22,373 51.7     5 2,509 5.8 22,373 51.7   CME BITCOIN NON U.S.   207 0.9 2,408 10.5 23,035   5 207 0.9 …
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Chairman Giancarlo Statement on Virtual Currencies
… of the considerable risks of virtual currencies like Bitcoin. In addition to the nascent stage of the technology … Since then, the CFTC has taken action against unregistered Bitcoin futures exchanges, enforced the laws prohibiting … information about virtual currencies, including a dedicated Bitcoin webpage, a virtual currency primer and several …
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Keynote Speech of Commissioner Kristin N. Johnson: Emphasizing Risk Management and Governance in the CryptoEcosystem, Eurofi High Level Seminar, Stockholm, Sweden
… August 2015 and its peak in November 2021, the price of bitcoin rose from $250 to $69,000. Meanwhile, the monthly …
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Request for Input on Crypto-Asset Mechanics and Markets
… mechanics, and markets for virtual currencies beyond Bitcoin LabCFTC is seeking public comment and feedback. The … between certain virtual currencies, including Ether and Bitcoin, as well as Ether-specific opportunities, …
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CFTC Talks EP066: Coincenter.org Peter Van Valkenburgh
… Valkenburgh. We discuss the key new innovation underneath bitcoin: the consensus mechanism. Curious how bitcoins are created and why there’s a limit? Listen and …
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2020-11827
… because the unregistered entity ``did not actually deliver bitcoins purchased from them.'' \34\ Rather, the entity ``held the purchased bitcoins in bitcoin deposit wallets that it owned and controlled.'' \35\ …
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CFTC, SEC Issue Investor Alert: Guidance Warns of Websites Related to Digital Assets
… make an investment, typically using a digital asset such as Bitcoin, the fraudsters in some cases stop communicating … higher returns typically involve more risk. Visit CFTC.gov/bitcoin , the CFTC’s dedicated website for Bitcoin and Virtual Currency educational resources, which …
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CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
… assets, including both fiat and digital assets including bitcoin and ether, were held in “custody” by FTX and …
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