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chrisduesing | 10 years ago

This is an interesting development. Typically commodities futures and options contracts can only be traded on a DCM (designated contract market) like ICE or CME. After leaving once DCM, the Chicago Climate Exchange, I started an exchange as a service startup, Exchangery, and sought DCM status. It requires a 12-18 month approval process, typically > 500k in legal fees, and a guarantee fund that is based on the amount of money moved across the platform. The last requirement could easily be 10s of millions for something like Bitcoin. It used to only be imposed on clearing firms, but post Dodd-Frank it is applied to the exchange as well.

This is drastically going to thin the players in the space, and probably force most bitcoin exchanges to stay strictly in the non-derivative trading world. It might also tempt players like CME and ICE in to trading futures on Bitcoin if they think the volumes are potentially large enough.

As far as SEFs go, they are limited to swap trading, which can be dressed up to act like an option but isn't really the same thing.

Fun times ahead.

discuss

order

rory096|10 years ago

Isn't there a startup that's already applied for CFTC approval?

chrisduesing|10 years ago

Considering the CFTC didn't regulate Bitcoin until today I wouldn't think so. Their application would have been received with a polite "save yourself some time and money, we don't regulate that" I imagine.

Unless someone was working with the CFTC to have them move it under their jurisdiction for a competitive advantage or something, but even then CME or ICE could jump in so that would be a risky move.

I can't think of any other reason, but who knows.

kanzure|10 years ago

> Isn't there a startup that's already applied for CFTC approval?

Well, there's TeraExchange which applied with the CFTC for trading dollar-denominated bitcoin swaps that are written, quoted and settled in US dollars.

Recently (days ago) the CFTC approved LedgerX for temporary registration as a Swap Execution Facility, which is one of the (multiple) registrations required pursuant towards LedgerX providing bitcoin options trading, as well as bitcoin clearing and settlement in actual bitcoin.

Disclaimer: guess what