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Keynote of Chairman Rostin Behnam at the ABA Business Law Section Derivatives & Futures Law Committee Winter Meeting
… approval of applications to list and trade shares of spot bitcoin exchange-traded products (ETPs) was viewed by many … for digital assets.  And even for regulated products like bitcoin futures, their legitimacy alone is not based on a … would not have self-certified derivatives products with bitcoin as the underlying asset if there had not been …
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History of the CFTC
… , August 18, 2015) . September 17, 2015 —The CFTC orders bitcoin options trading platform operator Coinflip, Inc. and its CEO to cease illegally offering bitcoin options and to cease operating a facility for … registering. In this first action against an unregistered bitcoin options trading platform, the CFTC holds that …
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August Bank Participation Report Futures IN CONTRACT
… U.S.   0 0.0 33,651 54.3     6 1,702 2.7 33,651 54.3   CME BITCOIN NON U.S.   271 1.0 1,656 6.0 27,535   5 271 1.0 … U.S.   0 0.0 33,651 54.3     6 1,702 2.7 33,651 54.3   CME BITCOIN NON U.S.   271 1.0 1,656 6.0 27,535   5 271 1.0 …
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6 Steps to Take after Discovering Fraud
… or statements. Exchanges of digital currencies, such as bitcoin. Records of other forms of payment including … prepaid credit or gift cards, using digital assets such as Bitcoin, or making other unusual forms of payment. Don’t …
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Ownership & Control Reporting (OCR)
… data as may be requested by Commission staff.  Reporting Bitcoin (or Other Virtual Currency) Trading in Response to … Form 40 A reporting trader who trades or expects to trade Bitcoin and/or one or more other virtual currencies should … in response to question 18 on Form 40 and should specify Bitcoin and/or the other virtual currency(ies) that the …
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Fraudes románticos
… de productos básicos de activos digitales, tales como bitcoin, monedas estables o Forex. Después de semanas de … cómo hacerlo. La estafa Tendrá que hacer sus depósitos en bitcoins o criptomonedas, pero su amigo le muestra cómo y … de productos básicos de activos digitales, tales como bitcoin, monedas estables o Forex. Después de semanas de …
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Statement of Commissioner Kristin N. Johnson Regarding Proposed Consent Order against Empires Consulting Corp.
… funds to hold or trade digital asset commodities, including bitcoin (BTC), ether (ETH), and tether tokens (USDT). … Commissioner Kristin N. Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, May …
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Don’t be Re-Victimized by Recovery Frauds
… prepaid credit or gift cards, use digital assets such as Bitcoin, or make other unusual forms of payment.  Another …
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Historical Special Announcements
… 2017: The CFTC is now including the CBOE Futures Exchange’s Bitcoin contract (CFTC ID 1330E1) in the Legacy and Traders … these three choices, financial best captures the nature of bitcoin contracts. The default trader classification for the … contract will also have this same classification for bitcoin contracts. Otherwise, traders default to “Other …
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CFTC Launches Virtual Currency Resource Web Page
… launched a virtual currency resource Web page, cftc.gov/bitcoin . This dedicated page is a central repository for … or speculating in virtual currencies or recently launched Bitcoin futures and options. The newly launched Web page … and options. The CFTC’s Jurisdiction and Virtual Currencies Bitcoin and other virtual currencies have been determined to …
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