Shipkevich Bitcoin and ICO Attorney

Commodity Pool Operator

Felix Shipkevich December 19, 2017

This month the National Futures Association announced to its members additional reporting requirements for Bitcoin or cryptocurrency soliciting, orders, trading, and offering such products. The notice to members was address to Introducing Brokers (IBs), Commodity Pool Operators (CPOs), Commodity Trading Advisors (CTA), and Futures Commission Merchant (FCMs) for which the NFA is the DSRO. Any of these […]

Felix Shipkevich February 12, 2013

The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that Judge G. Ross Anderson of the U.S. District Court for the District of South Carolina entered an emergency Order freezing and preserving the remaining pool of participant assets under the control of Robert Stanley Harrison, of Easley South Carolina.