Displaying results 261 - 270 of 319
Statement of Commissioner Brian D. Quintenz on the End of His Term and Future Plans
…  During my term, the CFTC has overseen the listing of Bitcoin futures contracts; the custody of digital assets …
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Keynote Address of Commissioner Summer K. Mersinger: An Appropriate Regulatory Regime for Evolving Markets
… manipulation in the markets, whether it occurs in a spot bitcoin market or a crude oil futures market.  Reviewing …
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Testimony of Chairman Rostin Behnam Regarding the Legislative Hearing to Review S.4760, the Digital Commodities Consumer Protection Act at the U.S. Senate Committee on Agriculture, Nutrition, and Forestry
… a recent matter involving a $1.7 billion fraudulent bitcoin scheme.  With a lack of full visibility into the …
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Federal Court Orders Colorado Company and its Principal to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme
… purportedly trade in forex and digital assets, including bitcoin, only to then misappropriate the money. Further, the …
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Statement of Commissioner Brian D. Quintenz on the End of His Term and Future Plans
… During my term, the agency has overseen the listing of Bitcoin futures contracts, the custody of digital assets …
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Statement of Chairman Heath P. Tarbert in Support of Final Rule on Swap Execution Facilities
… , Fortune (Nov. 19, 2019), https://fortune.com/2019/11/19/bitcoin-blockchain-fintech-regulation-ctfc/ . [12] The final …
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CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million
… counterparty to, and accepting funds or property, including bitcoin and USDt tokens, in connection with those same …
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Keynote Remarks of Commissioner Kristin N. Johnson at Rice University’s Baker Institute for Public Policy Annual Energy Summit
… positions in preexisting digital assets like ether and bitcoin. Each of these companies allowed investors to take …
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CFTC Charges Colorado Resident with Fraud in Digital Asset-Linked Ponzi Scheme
… to trade foreign currency (forex) contracts as well as Bitcoin and other digital assets through a commodity pool …
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No sea nuevamente víctima de fraudes de recuperación de dinero
… o de regalo prepagadas, que utilice activos digitales como Bitcoin ni que realice otras formas de pago inusuales. Otra …
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