Displaying results 61 - 70 of 319
Customer Advisory: Eight Things You Should Know Before Trading Forex
… pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. … pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. …
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CFTC Issues Order Against Uniswap Labs for Offering Illegal Digital Asset Derivatives Trading
… leveraged exposure to digital assets such as Ether and Bitcoin. The order finds these leveraged tokens are …
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Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims
… through investments in digital asset commodities such as Bitcoin and Ethereum, and commodity interests. Ikkurty … with digital assets consisted of losing his personal Bitcoins to a hack. Notably, in addition to the … pool operators.  Additionally, the order finds not only are Bitcoin and Ethereum commodities within the CFTC’s …
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Testimony of Chairman Rostin Behnam Before the U.S. Senate Committee on Agriculture, Nutrition and Forestry’s Hearing on the Oversight of Digital Commodities
… its first enforcement action in connection with an illegal Bitcoin operation. [5]   Since that time, the agency has … steady returns in digital asset commodities such as Bitcoin and Ether. [6]   In its decision, the court re-affirmed that both Bitcoin and Ether are commodities under the Commodity …
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Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes
… with digital assets consisted solely of losing his personal Bitcoins to a hack. The court soundly rejected Ikkurty’s …
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October Bank Participation Report Futures IN CONTRACT
… U.S.   0 0.0 22,439 32.5     5 895 1.3 22,497 32.6   CME BITCOIN NON U.S.   472 1.7 1,705 6.0 28,539   5 472 1.7 … U.S.   0 0.0 22,439 32.5     5 895 1.3 22,497 32.6   CME BITCOIN NON U.S.   472 1.7 1,705 6.0 28,539   5 472 1.7 …
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CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda
… and that customer assets, including digital assets such as Bitcoin and Ether, were held in “custody” by FTX while …
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Alerta para inversores: tenga cuidado antes los sitios web fraudulentos de comercio de activos digitales y "Criptomonedas"
… inversión, normalmente utilizando un activo digital como Bitcoin, los estafadores en algunos casos dejan de … para defraudar mediante el cual solicitaron inversiones de bitcoin a través de ciertos sitios web que prometían a los … los acusados ​​dijeron a las víctimas que depositaran más bitcoins para recibir las ganancias de sus inversiones y …
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CFTC Warns Customers to Watch for Follow-on Frauds
… rare and more difficult if dollars are first converted to bitcoin (BTC), Tether (USDT), or other crypto assets. The …
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Fraude en tres actos: estafas en las relaciones, estafas de recuperación y lavado de dinero
… común y más difícil si los dólares se convierten primero a Bitcoin (BTC), Tether (USDT) u otros activos criptográficos. … común y más difícil si los dólares se convierten primero a Bitcoin (BTC), Tether (USDT) u otros activos criptográficos. …
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