Displaying results 191 - 200 of 305
… which currently consist of physically-delivered Bitcoin futures contracts and options on Bitcoin futures contracts. Bitnomial will use a traditional …
… solicited and accepted at least $11 million worth of bitcoin and U.S. dollars from individuals in the United …
… or speculating in virtual currencies or recently launched Bitcoin futures and options. The CFTC also strongly urges …
… Satoshi Nakamoto published a white paper, innocently titled Bitcoin: A Peer-to-Peer Electronic Cash System, that …
… to trade cryptocurrencies, including derivatives on bitcoin, ether, and litecoin. The CFTC resolved the action …
… currency,” and used “cutting edge trading robots” to trade Bitcoin for customers “24 hours a day, 7 days a week.” The …
… individuals to trade digital asset commodities, including bitcoin and ether, and to enter into forex through a …
… Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, May …
… N. Johnson: Increase Investor Protection by Stopping Bitcoin Investment Fund Fraud (Sept. 27, 2023), …
… for operating a $1.7 billion Ponzi scheme that solicited Bitcoin investments. [19] MTI lured investors into the scam … by explaining to investors that they could deposit their Bitcoin into a commodity pool to trade foreign currency on a … Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin, June 30, 2022, …