Displaying results 91 - 100 of 319
CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation
… United States and other countries for Cryptobravos to trade bitcoin and other digital asset commodities for them. In its … South Africa, and other locations. The defendants solicited bitcoin and other funds from people, specifically targeting … sell, and trade digital asset commodities, including bitcoin. Cryptobravos agents falsely represented, among …
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PLI White Collar Crime 2023 Keynote Speech of Enforcement Director Ian McGinley: “Enforcement by Enforcement: The CFTC’s Actions in the Derivatives Markets for Digital Assets”
… Derivatives have long existed for digital assets—the first Bitcoin derivative product was listed for trading in 2014.  …  So, today, you can trade futures and options on Bitcoin or Ether on a CFTC regulated exchange, subject to … product that “connected buyers and sellers of standardized Bitcoin options and futures contracts,” listing numerous put …
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Statement of Commissioner Kristin N. Johnson Regarding Enforcement Action to Stop Fraud Targeting the Spanish-Speaking Community
… Commissioner, CFTC, Statement on Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community, …
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CFTC Customer Advisory Cautions the Public to Beware of Artificial Intelligence Scams
… Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people using a few websites, as … Facebook, Instagram, and YouTube. For as little as $100 in bitcoin, and with “no trading experience required,” … tens of millions of dollars and, in one case, nearly 30,000 bitcoins—worth about $1.7 billion at the time. [1] Before …
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Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
… claiming their ‘Advanced Intelligence Software with Bitcoin as the base currency’ would create untold wealth for … a scam involves fictitious electronic trading ‘bots’ or Bitcoins, as this action involving a South African entity … fraudulent multilevel marketing scheme to solicit Bitcoin from people for participation in an unregistered …
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July Bank Participation Report Futures IN CONTRACT
… U.S.   0 0.0 17,989 35.5     5 1,326 2.6 17,989 35.5   CME BITCOIN NON U.S.   672 2.5 1,464 5.4 27,063   5 672 2.5 … U.S.   0 0.0 17,989 35.5     5 1,326 2.6 17,989 35.5   CME BITCOIN NON U.S.   672 2.5 1,464 5.4 27,063   5 672 2.5 …
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Atlanta Economics Club Keynote Address At The Federal Reserve Bank of Atlanta by Commissioner Kristin N. Johnson
… additionality and permanence.  Let’s Begin at the Beginning—Bitcoin and the Rising Threat of Climate-Related Risks   In the innocuously titled white paper - Bitcoin: A Peer to Peer Electronic Cash System —an author … . [2] Satoshi Nakamoto, Bitcoin: A Peer-to-Peer Electronic Cash System (2008), …
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Statement of Chairman Rostin Behnam in Support of Bitnomial Clearinghouse LLC Application for Registration as a DCO
… (Exchange), which currently consist of physically-delivered Bitcoin futures contracts and options on Bitcoin futures contracts. See Bitnomial application …
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Tenga precaución al comprar monedas o tokens digitales
… podcasts, cartillas, avisos y más, visite CFTC.gov/Bitcoin .  1  Consulte Investor Bulletin: Initial Coin … podcasts, cartillas, avisos y más, visite CFTC.gov/Bitcoin .  1  Consulte Investor Bulletin: Initial Coin …
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June Bank Participation Report Futures IN CONTRACT
…   522 1.0 17,257 33.1     5 2,355 4.5 17,257 33.1   CME BITCOIN NON U.S.   727 2.3 1,773 5.7 31,086   6 727 2.3 …   522 1.0 17,257 33.1     5 2,355 4.5 17,257 33.1   CME BITCOIN NON U.S.   727 2.3 1,773 5.7 31,086   6 727 2.3 …
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