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  • Statement Of CFTC Commissioner Kristin N. Johnson In Support Of Final Rule Adopting Amendments To Large Trader Position Reporting Requirements

    Date 30/04/2024

    Today, the Commodity Futures Trading Commission (Commission or CFTC) adopts amendments to large trader reports. Ensuring the integrity and transparency of these reports fosters sound derivatives markets by providing the Commission with critical information concerning the largest positional exposures in futures and options markets. I support adopting the final rule, which amends certain provisions of the Large Trader Reporting Requirements for futures and options under Commission Regulation 17.00 (a) and (g) (Final Rule).

  • CFTC Approves Final Rules On Large Trader Reporting For Futures And Options

    Date 30/04/2024

    The Commodity Futures Trading Commission today announced approval of final rules to amend its large trading reporting regulations for futures and options. These regulations require futures commission merchants, clearing members, foreign brokers, and certain reporting markets (reporting firms) to report to the Commission position information for the largest futures and options traders.

  • Report On Foreign Portfolio Holdings Of U.S. Securities At End-June 2023

    Date 30/04/2024

    The final results from the annual survey of foreign portfolio holdings of U.S. securities at the end of June 2023 were released today on the Treasury website. The survey was undertaken jointly by Treasury, the Federal Reserve Bank of New York, and the Board of Governors of the Federal Reserve System. The next survey will cover holdings at the end of June 2024; preliminary data are expected to be released by February 28, 2025.

  • Binance's Former CEO Changpeng Zhao Sentenced To Four Months In Prison

    Date 30/04/2024

    Changpeng Zhao, the former CEO of Binance, the world's largest cryptocurrency exchange, was sentenced to four months in prison on Tuesday for pleading guilty to breaches of U.S. money laundering laws. The sentence was delivered by U.S. District Judge Richard Jones in Seattle, who decided against the prosecution's request that Zhao, aged 47, serve a three-year sentence, double the maximum suggested by federal guidelines.

  • US Department Of Justice: Early Bitcoin Investor Charged With Tax Fraud - Man Known As “Bitcoin Jesus” Evaded Nearly $50M In Taxes

    Date 30/04/2024

    An indictment was unsealed yesterday charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and filing false tax returns. Ver was arrested this weekend in Spain based on the U.S. criminal charges. The United States will seek Ver’s extradition to stand trial in the United States.