Displaying results 281 - 290 of 319
Testimony of J. Christopher Giancarlo Chairman U.S. Commodity Futures Trading Commission before the House Committee on Agriculture
… District of New York against a company over an alleged Bitcoin investment scheme, involving fraud, … Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Scheme (Sept. 21, 2017), available at …
Created on:
Opening Statement of Commissioner Brian D. Quintenz before the CFTC Technology Advisory Committee
… mechanisms used for virtual currencies.  Currently, both Bitcoin and Ether rely on a proof of work consensus …
Created on:
October Bank Participation Report Futures IN CONTRACT
… 9.2 660,322 5.3     39 3,192,180 25.6 904,633 7.3   CME BITCOIN NON U.S.   472 5.3 95 1.1 8,886   5 472 5.3 95 1.1   … 9.2 660,322 5.3     39 3,192,180 25.6 904,633 7.3   CME BITCOIN NON U.S.   472 5.3 95 1.1 8,886   5 472 5.3 95 1.1   …
Created on:
Keynote Address of Chairman J. Christopher Giancarlo before FIA Annual Meeting, Boca Raton, Florida
… with fraud in connection with purchases and trading of Bitcoin and Litecoin. You get the picture. Customer …
Created on:
Remarks of Commissioner Rostin Behnam before the Commodity Futures Trading Commission’s International Regulators Meeting, Boca Raton, Florida
… already met once this year, regarding a very hot topic: bitcoin, I believe the MRAC, as it is more commonly known, …
Created on:
Testimony of Chairman Timothy Massad before the U.S. Senate Committee on Agriculture, Nutrition & Forestry
… such as new products. Virtual currencies, such as bitcoin, are an example. Virtual currencies may raise issues … policies and procedures specific to virtual currencies like bitcoin, the agency’s authority extends to futures and swaps …
Created on:
Supporting Statement of Commissioner Brian D. Quintenz Regarding Final Rule: Derivatives Clearing Organization General Provisions and Core Principles
… set of derivatives ranging from agricultural, energy, and Bitcoin futures, to overnight index swaps, to foreign …
Created on:
Keynote Address of Director of Enforcement James M. McDonald at the Practising Law Institute's White Collar Crime 2019 Program
… defendant took advantage of customers’ interest in trading Bitcoin and Litecoin in his scheme to defraud them.  The … and its CEO for unlawfully offering products margined in Bitcoin without the required anti-money laundering …
Created on:
ICYMI: Chairman Tarbert Discusses Position Limits on Bloomberg TV
… … [R]ight now, the two biggest types of digital assets, bitcoin and ether, actually fall within our jurisdiction. So … seeing exchanges starting to list. Certainly, we’ve seen bitcoin futures, both cash settled as well as physically …
Created on:
Remarks of Commissioner Brian D. Quintenz at the 38th Annual GITEX Technology Week Conference
… – for example, individuals who own cryptocurrency, like bitcoin or ether, and use the blockchain to transact. Next, … small group of core developers have password access to the Bitcoin code). [4]     For example, when a hacker exploited …
Created on: