Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Relating to the Listing and Trading of Shares of the Bitwise Bitcoin ETF Trust Under NYSE Arca Rule 8.201-E, 4589-4594 [2019-02389]
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Federal Register / Vol. 84, No. 32 / Friday, February 15, 2019 / Notices
A. By order approve or disapprove
such proposed rule change, or
B. institute proceedings to determine
whether the proposed rule change
should be disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Eduardo A. Aleman,
Deputy Secretary.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
[FR Doc. 2019–02394 Filed 2–14–19; 8:45 am]
Electronic Comments
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
CboeBZX–2019–001 on the subject line.
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Relating to the Listing
and Trading of Shares of the Bitwise
Bitcoin ETF Trust Under NYSE Arca
Rule 8.201–E
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–CboeBZX–2019–001. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
internet website (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for website viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–CboeBZX–2019–001, and
should be submitted on or before March
8, 2019.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934
(‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on January
28, 2019, NYSE Arca, Inc. (‘‘NYSE
Arca’’ or the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85093; File No. SR–
NYSEArca–2019–01]
February 11, 2019.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade shares of the Bitwise Bitcoin ETF
Trust under NYSE Arca Rule 8.201–E.
The proposed change is available on the
Exchange’s website at www.nyse.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
24 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to list and
trade shares (‘‘Shares’’) of the Bitwise
Bitcoin ETF Trust (the ‘‘Trust’’), under
NYSE Arca Rule 8.201–E.4
According to the Registration
Statement, the Trust will not be
registered as an investment company
under the Investment Company Act of
1940, as amended,5 and is not required
to register under such act. The Trust is
not a commodity pool for purposes of
the Commodity Exchange Act, as
amended.6
The Trust is managed and controlled
by Bitwise Investment Advisers, LLC
(the ‘‘Sponsor’’).
The custodian for the Trust may hold
the Trust’s investment assets and cash
and cash equivalents pursuant to a
custodian agreement. The custodian is
also the transfer agent for the Trust.
The Trust will offer Shares of the
Trust for sale through the Trust’s
distributor in ‘‘Creation Units’’, as
described below. The distributor will
also assist the Sponsor and the Trust’s
administrator with certain functions and
duties relating to distribution and
marketing.
The Exchange represents that the
Shares satisfy the requirements of NYSE
Arca Rule 8.201–E and thereby qualify
for listing on the Exchange.7
Operation of the Trust 8
According to the Registration
Statement, the investment objective of
the Trust is to reflect the performance of
the total returns available to investors in
bitcoin, as measured by the performance
of the Bitwise Bitcoin Total Return
Index (the ‘‘Index’’), less fees and
expenses. The Index was designed by
Bitwise Index Services, LLC (the ‘‘Index
Provider’’) to measure the total return of
an investment in bitcoin utilizing
bitcoin price transactions from 10
4 The Trust is a Delaware statutory trust and
registered under the Securities Act of 1933. On
January10, 2018 [sic], the Trust filed with the
Commission a registration statement on Form S–1
under the Securities Act of 1933 (15 U.S.C. 77a) (the
‘‘Securities Act’’) relating to the Trust (File No.
333–229180) (the ‘‘Registration Statement’’). The
description of the operation of the Trust herein is
based, in part, on the Registration Statement.
5 15 U.S.C. 80a–1.
6 17 U.S.C. 1.
7 With respect to the application of Rule 10A–3
(17 CFR 240.10A–3) under the Act, the Trust relies
on the exemption contained in Rule 10A–3(c)(7).
8 The description of the operation of the Trust,
the Shares and the bitcoin market contained herein
are based, in part, on the Registration Statement.
See note 4, supra.
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exchanges that offer trading on
cryptocurrencies (the ‘‘Verified
Exchanges’’) spanning 5 countries and
including exchanges located in the
United States, Europe and Asia. The
methodology and composition of the
Index is described more fully below.9
The Trust will seek to achieve its
investment objective of tracking the
Index by investing, under normal
market conditions,10 substantially all of
the Trust’s assets in OTC and exchangetraded bitcoin.
The Trust will not hold or trade in
any instrument or asset on any futures
exchange or over the counter (‘‘OTC’’)
other than bitcoin traded in the OTC
markets and traded on domestic and
international bitcoin exchanges.
Overview of Bitcoin
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Bitcoin is a new type of digital asset
issued by, and transmitted through, the
decentralized, open source protocol of
the bitcoin peer-to-peer network (the
‘‘Bitcoin Network’’) that hosts a public
transaction ledger where bitcoin
transfers are recorded (the ‘‘Bitcoin
Blockchain’’). Bitcoin is ‘‘stored’’ or
reflected on the Bitcoin Blockchain,
which through the transparent reporting
of bitcoin transactions, allows the
Bitcoin Network to verify and confirm
the rightful ownership of the bitcoin
assets. The Bitcoin Network and bitcoin
software programs can interpret the
Bitcoin Blockchain to determine the
exact bitcoin balance, if any, of any
digital wallet listed in the Bitcoin
Blockchain as having taken part in a
transaction on the Bitcoin Network. The
Bitcoin Blockchain is comprised of a
digital file, which can be downloaded
and stored, in whole or in part, on any
Bitcoin users’ software programs. Each
validated bitcoin transaction is
broadcast to the Bitcoin Network and
permanently recorded on the Bitcoin
Blockchain.
9 The Index Provider manages the Index with
input from its Bitwise Global Investable Market
Crypto Index Committee (the ‘‘Committee’’), which
has ultimate responsibility and authority for
developing, maintaining and adjusting the Index.
The Committee is composed of three members of
the Bitwise leadership team selected for seniority
and expertise in indexing, cryptoassets and data
engineering. The Committee is advised in this effort
by the Bitwise Global Investable Market Crypto
Index Advisory Board (the ‘‘Advisory Board’’), an
independent group of leading experts in the fields
of both traditional asset indexing and crypto assets.
10 The term ‘‘normal market conditions’’ includes,
but is not limited to, the absence of trading halts
in the applicable financial markets generally;
operational issues (e.g., systems failure) causing
dissemination of inaccurate market information; or
force majeure type events such as natural or
manmade disaster, act of God, armed conflict, act
of terrorism, riot or labor disruption or any similar
intervening circumstance.
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The process by which bitcoin are
created and bitcoin transactions are
verified is called ‘‘mining.’’ To begin
mining, a user, or ‘‘miner,’’ can
download and run a mining client,
which, like regular Bitcoin Network
software programs, turns the user’s
computer into a ‘‘node’’ on the Bitcoin
Network that validates blocks. Bitcoin
transactions are recorded in new blocks
that are added to the Bitcoin Blockchain
and new bitcoins are provided as
compensation issued to the miners for
updating the Blockchain. Miners,
through the use of the bitcoin software
program, engage in a set of prescribed
complex mathematical calculations in
order to add a block to the Bitcoin
Blockchain and thereby confirm bitcoin
transactions included in that block’s
data. Bitcoin is created and allocated by
the Bitcoin Network protocol through a
‘‘mining’’ process subject to a strict,
well-known issuance schedule.
Confirmed and validated bitcoin
transactions are recorded in blocks
added to the Bitcoin Blockchain. Each
block contains the details of some or all
of the most recent transactions that are
not memorialized in prior blocks, as
well as a record of the award of bitcoin
to the miner who added the new block.
Each unique block can only be solved
and added to the Bitcoin Blockchain by
one miner; therefore, all individual
miners and mining pools on the Bitcoin
Network are engaged in a competitive
process of constantly increasing their
computing power to improve their
likelihood of solving for new blocks. As
more miners join the Bitcoin Network
and its processing power increases, the
Bitcoin Network adjusts the complexity
of the block-solving equation to
maintain a predetermined pace of
adding a new block to the Bitcoin
Blockchain approximately every ten
minutes.
The value of bitcoin is determined, in
part, by the supply of and demand for
bitcoin in the global exchange market
for the trading of bitcoin, market
expectations for the adoption of bitcoin
by individuals, the number of
merchants that accept bitcoin as a form
of payment and the volume of private
end-user-to-end-user transactions.
Overview of Index Methodology and
Composition
The Index was developed to provide
investors with a clear, rules-based, and
transparent way to track the value of
bitcoin. The Index is designed as an
investable benchmark, suitable both for
benchmarking active strategies and
serving as the underlying index for an
investment in bitcoin.
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As described below, in valuing the
price of bitcoin, the Index Provider will
make use of bitcoin price transactions
from a universe of cryptocurrency
exchanges that it classifies as ‘‘Verified
Exchanges.’’ The Index Provider at
present tracks over 200 online
cryptocurrency exchanges that offer
trading on cryptocurrencies. From that
list the Index Provider will eliminate a
significant portion based on a number of
factors, including eliminating exchanges
that (1) are domiciled in emerging
market countries and countries that
have capital controls; (2) do not charge
fees for trading, either explicitly or
through ‘‘trade mining’’ activities where
an exchange provides an off-setting
rebate to the client for the trades; (3)
lack functioning and stable Application
Programing Interfaces (‘‘API’’) for the
transmission of price and volume data;
(4) issues [sic] with significant
downtime, problems with customers
withdrawal abilities, or known security
issues; (5) are or may be subject to
extraordinary legal or regulatory
activity; and (6) do not account for at
least 0.1% of the trailing 30-day Average
Daily Volume among all exchanges that
charge transaction fees. Those
exchanges that remain after the Index
Provider has eliminated exchanges are
considered the ‘‘Verified Exchanges.’’ 11
In addition, on no less than a
quarterly basis, the Index Committee
will review the actual published trading
data of each otherwise Verified
Exchange. This includes bid/ask spreads
and size, actual claimed executed trades
with price and volume, and any other
factors the Committee deems relevant.
Exchanges that show persistent signs of
artificial or inflated volume may be
removed from the list of Verified
Exchanges.
According to the Registration
Statement, as a result of its screening
process, the Index Provider’s list of
Verified Exchanges will be derived by
significantly reducing the universe of
over 200 exchanges down to
approximately 10. At present, the Index
Provider believes that these Verified
Exchanges account for a majority of the
total global volume of bitcoin traded on
exchanges, although both the number of
Verified Exchanges and the percentage
of global volume they represent is
subject to change.
In addition to using prices and
volume from Verified Exchanges to
calculate the Index, the Committee will
also include executed prices and
volume from listed futures contracts on
11 The list of Verified Exchanges used to price the
Index will be available on the Index Provider’s
website, www.bitwiseinvestments [sic].
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any regulated futures exchange
domiciled in a developed market
country and on which bitcoin are traded
as long as the futures contract settles to
physical ‘‘coins’’ at the expiration of the
contract(s). In the case of listed futures
contracts that offer more than one
planned expiration date, the futures
contract that is closest to expiration, the
‘‘spot contract,’’ will be used.
new developments in the bitcoin
universe.
The Index Provider will publish the
daily Index values each day at or shortly
after 4:00 p.m. Eastern Time (‘‘E.T.’’).
An indicative Index value will be
published every 15 seconds during all
business days, although this value is not
the official Index value.
The Index Provider believes that the
use of a large number of pre-screened
cryptocurrency exchanges, as well as
listed futures that are physically settled,
representing a majority of global bitcoin
trading to provide price and volume
inputs, provides certain benefits
compared to using a limited number of
exchanges for index pricing inputs.
These benefits include minimizing the
potential negative impacts of any single
exchange going off-line due to technical
problems, or financial, hacking, legal or
regulatory issues. In addition, given the
fungible nature of bitcoin, the Index
Provider believes that the potential
impact on Index values of individual
exchanges experiencing outside
attempts to manipulate either reported
volume or reported prices is muted by
the use of a large number of exchange
price and volume inputs.
According to the Registration
Statement, the Trust’s per Share Net
Asset Value (‘‘NAV’’) will be calculated
by dividing the value of the net assets
of the Trust (i.e., the value of its total
assets less total liabilities) by the total
number of Shares outstanding. The
Trust’s NAV will be calculated on each
trading day on the Exchange. The Trust
will compute its NAVs as of 4:00 p.m.
E.T. The Trust’s NAV will be calculated
only once each trading day. The Trust’s
daily NAV may be found at,
www.bitwiseinvestments [sic].
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When calculating the value of the
Index the Index Provider makes use of
the actual trades executed on the
various Verified Exchanges. Prices are
weighted such that bitcoin prices from
exchanges with a greater amount of the
trading volume in the prior hour are
weighted more heavily than bitcoin
prices from exchanges with lesser
amounts of volume.
The Index has provisions for handling
isolated, or ‘‘one-off,’’ events in the
cryptocurrency market generally, such
as ‘‘hard forks.’’ A hard fork occurs if an
alternative version of bitcoin is
developed and the holders of the
original version of bitcoin also end up
owning a pro-rata share of the new
version. As a general rule, the Index
attributes the value of significant hard
forks, if any, to the value of the Index
at the time of the event. However, the
Index would not continue to be
calculated going forward as if those new
holdings were an ongoing part of the
Index. The Index Provider may from
time to time adopt additional policies
for the Index to address changes and
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Net Asset Value
Indicative Fund Value
In order to provide updated
information relating to the Trust for use
by investors and market professionals,
the Exchange will calculate an updated
‘‘Indicative Fund Value’’ (‘‘IFV’’). The
IFV will be calculated by using the prior
day’s closing net assets of the Trust as
a base and updating throughout the
Exchange’s Core Trading Session of 9:30
a.m. E.T. to 4:00 p.m. E.T. reflect
changes in the most recently reported
price level of the Index as reported by
Bloomberg, L.P. or another reporting
service.
The IFV will be disseminated on a per
Share basis every 15 seconds during the
Exchange’s Core Trading Session and be
widely disseminated by one or more
major market data vendors during the
NYSE Arca Core Trading Session.12
Creation and Redemption of Shares
According to the Registration
Statement, the Trust intends to create
and redeem Shares in one or more
Creation Baskets or Redemption
Baskets. A Creation Basket and a
Redemption Basket are a block of 25,000
Shares of the Trust. Except when
aggregated in Creation Units, the Shares
are not redeemable securities.
12 Several major market data vendors display and/
or make widely available IFVs taken from the
Consolidated Tape Association (‘‘CTA’’) or other
data feeds.
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4591
Only Authorized Participants may
purchase and redeem Creation Baskets.
Authorized Participants must be (1)
registered broker-dealers or other
securities market participants, such as
banks and other financial institutions,
that are not required to register as
broker-dealers to engage in securities
transactions described below, and (2)
the Depository Trust Company (‘‘DTC’’)
Participants. An Authorized Participant
is an entity that has entered into an
Authorized Participant Agreement with
the Trust and the Sponsor.
Creation Procedures
On any business day, an Authorized
Participant may place an order with the
distributor to create one or more
Creation Baskets. For purposes of
processing both purchase and
redemption orders, a ‘‘business day’’
means any day other than a day when
the Exchange or the New York Stock
Exchange is closed for regular trading.
By placing a purchase order, an
Authorized Participant agrees to deposit
bitcoin, Treasuries, cash or a
combination of bitcoin, Treasuries and
cash with the Trust. Prior to the delivery
of baskets for a purchase order, the
Authorized Participant must also have
wired to the custodian the
nonrefundable transaction fee due for
the purchase order. Authorized
Participants may not withdraw a
creation request. If an Authorized
Participant fails to consummate the
foregoing, the order shall be cancelled.
Redemption Procedures
According to the Registration
Statement, the procedures by which an
Authorized Participant can redeem one
or more baskets mirror the procedures
for the creation of creation baskets. On
any business day, an Authorized
Participant may place an order with the
Marketing Agent to redeem one or more
baskets. A redemption order so received
will be effective on the date it is
received in satisfactory form by the
Marketing Agent (‘‘Redemption Order
Date’’). The redemption procedures
allow Authorized Participants to redeem
baskets and do not entitle an individual
shareholder to redeem any shares in an
amount less than a Redemption Basket,
or to redeem baskets other than through
an Authorized Participant.
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By placing a redemption order, an
Authorized Participant agrees to deliver
the baskets to be redeemed through
DTC’s book-entry system to the Trust
not later than noon E.T. on the second
business day following the effective date
of the redemption order. Prior to the
delivery of the redemption distribution
for a redemption order, the Authorized
Participant must also have wired to the
Sponsor’s account at the custodian the
non-refundable transaction fee due for
the redemption order. An Authorized
Participant may not withdraw a
redemption order.
The manner by which redemptions
are made is dictated by the terms of the
Authorized Participant Agreement. If an
Authorized Participant fails to
consummate the foregoing, the order
shall be cancelled.
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Determination of Redemption
Distribution
The redemption distribution from the
Trust will consist of a transfer to the
redeeming Authorized Participant of an
amount of bitcoin, Treasuries and/or
cash that is in the same proportion to
the total assets of the Trust (net of
estimated accrued but unpaid fees,
expenses and other liabilities) on the
date the order to redeem is properly
received as the number of shares to be
redeemed under the redemption order is
in proportion to the total number of
shares outstanding on the date the order
is received. The Sponsor, directly or in
consultation with the Administrator,
determines the requirements for bitcoin,
Treasuries and cash, including the
remaining maturities of the Treasuries
and proportions of Treasuries and cash
that may be included in distributions to
redeem baskets. The Marketing Agent
will publish an estimate of the
redemption distribution per basket as of
the beginning of each business day.
Availability of Information Regarding
Bitcoin
The NAV for the Trust’s Shares will
be disseminated daily to all market
participants at the same time.
Quotation and last-sale information
regarding the Shares will be
disseminated through the facilities of
the CTA. The IFV will be available
through online information services.
In addition, the Trust’s website,
www.bitwiseinvestments.com, will
display the applicable end of day
closing NAV. The daily holdings of the
Trust will be available on the Trust’s
website before 9:30 a.m. E.T. The Trust’s
total portfolio composition will be
disclosed each business day that NYSE
Arca is open for trading, on the Trust’s
website. The Trust’s website will also
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include a form of the prospectus for the
Trust that may be downloaded. The
website will include the Shares’ ticker
and CUSIP information, along with
additional quantitative information
updated on a daily basis for the Trust.
The Trust’s website will include (1) the
prior business day’s trading volume, the
prior business day’s reported NAV and
closing price, and a calculation of the
premium and discount of the closing
price or mid-point of the bid/ask spread
at the time of NAV calculation (‘‘Bid/
Ask Price’’) against the NAV; and (2)
data in chart format displaying the
frequency distribution of discounts and
premiums of the daily closing price or
Bid/Ask Price against the NAV, within
appropriate ranges, for at least each of
the four previous calendar quarters. The
Trust’s website will be publicly
available prior to the public offering of
Shares and accessible at no charge.
The spot price of bitcoin as reflected
in the Index will also be available on a
24-hour basis from the Trust’s website.
Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
the Trust.13 Trading in Shares of the
Trust will be halted if the circuit breaker
parameters in NYSE Arca Rule 7.12–E
have been reached. Trading also may be
halted because of market conditions or
for reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable.
The Exchange may halt trading during
the day in which an interruption to the
dissemination of the IFV or the value of
the Index occurs.14 If the interruption to
the dissemination of the IFV or the
value of the Index persists past the
trading day in which it occurred, the
Exchange will halt trading no later than
the beginning of the trading day
following the interruption. In addition,
if the Exchange becomes aware that the
NAV with respect to the Shares is not
disseminated to all market participants
at the same time, it will halt trading in
the Shares until such time as the NAV
is available to all market participants.
Trading Rules
The Exchange deems the Shares to be
equity securities, thus rendering trading
in the Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m.
13 See
NYSE Arca Rule 7.12–E.
limit up/limit down condition in the futures
market would not be considered an interruption
requiring the Trust to be halted.
to 8 p.m. E.T. in accordance with NYSE
Arca Rule 7.34–E (Early, Core, and Late
Trading Sessions). The Exchange has
appropriate rules to facilitate
transactions in the Shares during all
trading sessions. As provided in NYSE
Arca Rule 7.6–E, the minimum price
variation (‘‘MPV’’) for quoting and entry
of orders in equity securities traded on
the NYSE Arca Marketplace is $0.01,
with the exception of securities that are
priced less than $1.00 for which the
MPV for order entry is $0.0001.
Further, NYSE Arca Rule 8.201–E sets
forth certain restrictions on Equity
Trading Permit (‘‘ETP’’) Holders acting
as registered Market Makers in the
Shares to facilitate surveillance. Under
NYSE Arca Rule 8.201–E(g), an ETP
Holder acting as a registered Market
Maker in the Shares is required to
provide the Exchange with information
relating to its trading in the underlying
commodity, related futures or options
on futures, or any other related
derivatives. Commentary .04 of NYSE
Arca Rule 11.3–E [sic] requires an ETP
Holder acting as a registered Market
Maker, and its affiliates, in the Shares to
establish, maintain and enforce written
policies and procedures reasonably
designed to prevent the misuse of any
material nonpublic information with
respect to such products, any
components of the related products, any
physical asset or commodity underlying
the product, applicable currencies,
underlying indexes, related futures or
options on futures, and any related
derivative instruments (including the
Shares).
As a general matter, the Exchange has
regulatory jurisdiction over its ETP
Holders and their associated persons,
which include any person or entity
controlling an ETP Holder. A subsidiary
or affiliate of an ETP Holder that does
business only in commodities or futures
contracts would not be subject to
Exchange jurisdiction, but the Exchange
could obtain information regarding the
activities of such subsidiary or affiliate
through surveillance sharing agreements
with regulatory organizations of which
such subsidiary or affiliate is a member.
Surveillance
The Exchange represents that trading
in the Shares of the Trust will be subject
to the existing trading surveillances
administered by the Exchange, as well
as cross-market surveillances
administered by FINRA on behalf of the
Exchange, which are designed to detect
violations of Exchange rules and
applicable federal securities laws.15 The
14 A
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15 FINRA conducts cross-market surveillances on
behalf of the Exchange pursuant to a regulatory
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Federal Register / Vol. 84, No. 32 / Friday, February 15, 2019 / Notices
Exchange represents that these
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules and
federal securities laws applicable to
trading on the Exchange.
The surveillances referred to above
generally focus on detecting securities
trading outside their normal patterns,
which could be indicative of
manipulative or other violative activity.
When such situations are detected,
surveillance analysis follows and
investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
The Exchange or FINRA, on behalf of
the Exchange, or both, will
communicate as needed regarding
trading in the Shares with other markets
and other entities that are members of
the ISG, and the Exchange or FINRA, on
behalf of the Exchange, or both, may
obtain trading information regarding
trading in the Shares from such markets
and other entities. In addition, the
Exchange may obtain information
regarding trading in the Shares from
markets and other entities that are
members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement
(‘‘CSSA’’).16
Also, pursuant to NYSE Arca Rule
8.201–E(g), the Exchange is able to
obtain information regarding trading in
the Shares and the underlying bitcoin
through ETP Holders acting as
registered ‘‘Market Makers’’, in
connection with such ETP Holders’
proprietary or customer trades through
ETP Holders which they effect on any
relevant market.
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
All statements and representations
made in this filing regarding (a) the
description of the portfolios of the Trust
or the Index, (b) limitations on portfolio
holdings, reference assets or the Index,
or (c) the applicability of Exchange
listing rules specified in this rule filing
shall constitute continued listing
requirements for listing the Shares on
the Exchange.
The issuer has represented to the
Exchange that it will advise the
services agreement. The Exchange is responsible for
FINRA’s performance under this regulatory services
agreement.
16 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of the Trust may trade on markets that
are members of ISG or with which the Exchange has
in place a CSSA.
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19:41 Feb 14, 2019
Jkt 247001
Exchange of any failure by the Trust to
comply with the continued listing
requirements, and, pursuant to its
obligations under Section 19(g)(1) of the
Act, the Exchange will monitor for
compliance with the continued listing
requirements. If the Trust is not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
NYSE Arca Rule 5.5–E(m).
Information Bulletin
Prior to the commencement of
trading, the Exchange will inform its
ETP Holders in an Information Bulletin
of the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Bulletin
will discuss the following: (1) The risks
involved in trading the Shares during
the Early and Late Trading Sessions
when an updated IFV will not be
calculated or publicly disseminated; (2)
the procedures for purchases and
redemptions of Shares in Creation Units
(and that Shares are not individually
redeemable); (3) NYSE Arca Rule 9.2–
E(a), which imposes a duty of due
diligence on its ETP Holders to learn the
essential facts relating to every customer
prior to trading the Shares; (4) how
information regarding the IFV is
disseminated; (5) how information
regarding portfolio holdings is
disseminated; (6) the requirement that
ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; (7) trading
information; and (8) NYSE Arca
suitability rules.
The Information Bulletin will also
discuss any exemptive, no-action, and
interpretive relief granted by the
Commission from any rules under the
Act. In addition, the Information
Bulletin will reference that the Trust is
subject to various fees and expenses
described in the Registration Statement.
The Information Bulletin will also
disclose the trading hours of the Shares
that the NAV for the Shares will be
calculated after 4:00 p.m. E.T. each
trading day. The Information Bulletin
will disclose that information about the
Shares will be publicly available on the
Trust’s website.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
under Section 6(b)(5) 17 that an
exchange have rules that are designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to remove
17 15
PO 00000
U.S.C. 78f(b)(5).
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Fmt 4703
Sfmt 4703
4593
impediments to, and perfect the
mechanism of a free and open market
and, in general, to protect investors and
the public interest.
The Exchange believes that the
proposed rule change is designed to
prevent fraudulent and manipulative
acts and practices and to protect
investors and the public interest in that
the Shares will be listed and traded on
the Exchange pursuant to the initial and
continued listing criteria in NYSE Arca
Rule 8.201–E.
The Exchange has in place
surveillance procedures that are
adequate to properly monitor trading in
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws. The Exchange or FINRA, on behalf
of the Exchange, or both, will
communicate as needed regarding
trading in the Shares with other markets
and other entities that are members of
the ISG, and the Exchange or FINRA, on
behalf of the Exchange, or both, may
obtain trading information regarding
trading in the Shares from such markets
and other entities. In addition, the
Exchange may obtain information
regarding trading in the Shares from
markets and other entities that are
members of ISG or with which the
Exchange has in place a CSSA. The
Exchange is also able to obtain
information regarding trading in the
Shares or the underlying bitcoin
through ETP Holders, in connection
with such ETP Holders’ proprietary or
customer trades which they effect
through ETP Holders on any relevant
market.
Quotation and last-sale information
regarding the Shares will be
disseminated through the facilities of
the CTA. The Trust’s website will also
include a form of the prospectus for the
Trust that may be downloaded. The
website will include the Shares’ ticker
and CUSIP information, along with
additional quantitative information
updated on a daily basis for the Trust.
The Trust’s website will include (1)
daily trading volume, the prior business
day’s reported NAV and closing price,
and a calculation of the premium and
discount of the closing price or midpoint of the Bid/Ask Price against the
NAV; and (2) data in chart format
displaying the frequency distribution of
discounts and premiums of the daily
closing price or Bid/Ask Price against
the NAV, within appropriate ranges, for
at least each of the four previous
calendar quarters. The Trust’s website
will be publicly available prior to the
public offering of Shares and accessible
at no charge.
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Federal Register / Vol. 84, No. 32 / Friday, February 15, 2019 / Notices
Moreover, prior to the commencement
of trading, the Exchange will inform its
ETP Holders in an Information Bulletin
of the special characteristics and risks
associated with trading the Shares. The
Information Bulletin will also discuss
any exemptive, no-action, and
interpretive relief granted by the
Commission from any rules under the
Act. In addition, the Information
Bulletin will reference that the Trust is
subject to various fees and expenses
described in the Registration Statement.
The Information Bulletin will also
disclose the trading hours of the Shares
and that the NAV for the Shares will be
calculated after 4:00 p.m. E.T. each
trading day. The Information Bulletin
will disclose that information about the
Shares will be publicly available on the
Trust’s website.
Trading in Shares of the Trust will be
halted if the circuit breaker parameters
in NYSE Arca Rule 7.12–E have been
reached or because of market conditions
or for reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of a new type of exchange-traded
product based on the price of bitcoin
that will enhance competition among
market participants, to the benefit of
investors and the marketplace. As noted
above, the Exchange has in place
surveillance procedures that are
adequate to properly monitor trading in
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws.
khammond on DSKBBV9HB2PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purpose of the Act. The Exchange
notes that the proposed rule change will
facilitate the listing and trading of a new
type of Commodity-Based Trust Share
based on the price of bitcoin that will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
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19:41 Feb 14, 2019
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–NYSEArca–2019–01, and
should be submitted on or before March
8, 2019.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019–02389 Filed 2–14–19; 8:45 am]
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85090; File No. PCAOB–
2019–01]
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2019–01 on the subject line.
Public Company Accounting Oversight
Board; Notice of Filing of and
Immediate Effectiveness of Proposed
Bylaw and Rule Amendments To
Provide That the Board’s Appointment
and Removal of Hearing Officers Are
Subject to Commission Approval
Paper Comments
February 11, 2019.
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2019–01. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
internet website (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for website viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
Pursuant to Section 107(b) of the
Sarbanes-Oxley Act of 2002 (the ‘‘Act’’),
15 U.S.C. 7217(b), notice is hereby given
that on January 29, 2019, the Public
Company Accounting Oversight Board
(the ‘‘Board’’ or the ‘‘PCAOB’’) filed
with the Securities and Exchange
Commission (the ‘‘SEC’’ or the
‘‘Commission’’) the proposed
amendments described in items I and II
below, which items have been prepared
by the Board. The Commission is
publishing this notice to solicit
comments on the proposed amendments
from interested persons.
PO 00000
Frm 00163
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I. Board’s Statement of the Terms of
Substance of the Proposed Amendments
On December 20, 2018, the Board
adopted amendments to its bylaws and
rules (collectively, the ‘‘proposed
amendments’’) to provide that the
PCAOB’s appointment and removal of
PCAOB hearing officers are subject to
Commission approval and to make
related clarifying and conforming
changes to the PCAOB’s rules.
Specifically, the Board is amending
Article VI of its bylaws and PCAOB
Rules 1001(h)(i), 5200, and 5402. The
proposed amendments are concerned
18 17
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Agencies
[Federal Register Volume 84, Number 32 (Friday, February 15, 2019)]
[Notices]
[Pages 4589-4594]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02389]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-85093; File No. SR-NYSEArca-2019-01]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Relating to the Listing and Trading of Shares
of the Bitwise Bitcoin ETF Trust Under NYSE Arca Rule 8.201-E
February 11, 2019.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby given
that on January 28, 2019, NYSE Arca, Inc. (``NYSE Arca'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to list and trade shares of the Bitwise
Bitcoin ETF Trust under NYSE Arca Rule 8.201-E. The proposed change is
available on the Exchange's website at www.nyse.com, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list and trade shares (``Shares'') of the
Bitwise Bitcoin ETF Trust (the ``Trust''), under NYSE Arca Rule 8.201-
E.\4\
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\4\ The Trust is a Delaware statutory trust and registered under
the Securities Act of 1933. On January10, 2018 [sic], the Trust
filed with the Commission a registration statement on Form S-1 under
the Securities Act of 1933 (15 U.S.C. 77a) (the ``Securities Act'')
relating to the Trust (File No. 333-229180) (the ``Registration
Statement''). The description of the operation of the Trust herein
is based, in part, on the Registration Statement.
---------------------------------------------------------------------------
According to the Registration Statement, the Trust will not be
registered as an investment company under the Investment Company Act of
1940, as amended,\5\ and is not required to register under such act.
The Trust is not a commodity pool for purposes of the Commodity
Exchange Act, as amended.\6\
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\5\ 15 U.S.C. 80a-1.
\6\ 17 U.S.C. 1.
---------------------------------------------------------------------------
The Trust is managed and controlled by Bitwise Investment Advisers,
LLC (the ``Sponsor'').
The custodian for the Trust may hold the Trust's investment assets
and cash and cash equivalents pursuant to a custodian agreement. The
custodian is also the transfer agent for the Trust.
The Trust will offer Shares of the Trust for sale through the
Trust's distributor in ``Creation Units'', as described below. The
distributor will also assist the Sponsor and the Trust's administrator
with certain functions and duties relating to distribution and
marketing.
The Exchange represents that the Shares satisfy the requirements of
NYSE Arca Rule 8.201-E and thereby qualify for listing on the
Exchange.\7\
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\7\ With respect to the application of Rule 10A-3 (17 CFR
240.10A-3) under the Act, the Trust relies on the exemption
contained in Rule 10A-3(c)(7).
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Operation of the Trust \8\
---------------------------------------------------------------------------
\8\ The description of the operation of the Trust, the Shares
and the bitcoin market contained herein are based, in part, on the
Registration Statement. See note 4, supra.
---------------------------------------------------------------------------
According to the Registration Statement, the investment objective
of the Trust is to reflect the performance of the total returns
available to investors in bitcoin, as measured by the performance of
the Bitwise Bitcoin Total Return Index (the ``Index''), less fees and
expenses. The Index was designed by Bitwise Index Services, LLC (the
``Index Provider'') to measure the total return of an investment in
bitcoin utilizing bitcoin price transactions from 10
[[Page 4590]]
exchanges that offer trading on cryptocurrencies (the ``Verified
Exchanges'') spanning 5 countries and including exchanges located in
the United States, Europe and Asia. The methodology and composition of
the Index is described more fully below.\9\
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\9\ The Index Provider manages the Index with input from its
Bitwise Global Investable Market Crypto Index Committee (the
``Committee''), which has ultimate responsibility and authority for
developing, maintaining and adjusting the Index. The Committee is
composed of three members of the Bitwise leadership team selected
for seniority and expertise in indexing, cryptoassets and data
engineering. The Committee is advised in this effort by the Bitwise
Global Investable Market Crypto Index Advisory Board (the ``Advisory
Board''), an independent group of leading experts in the fields of
both traditional asset indexing and crypto assets.
---------------------------------------------------------------------------
The Trust will seek to achieve its investment objective of tracking
the Index by investing, under normal market conditions,\10\
substantially all of the Trust's assets in OTC and exchange-traded
bitcoin.
---------------------------------------------------------------------------
\10\ The term ``normal market conditions'' includes, but is not
limited to, the absence of trading halts in the applicable financial
markets generally; operational issues (e.g., systems failure)
causing dissemination of inaccurate market information; or force
majeure type events such as natural or manmade disaster, act of God,
armed conflict, act of terrorism, riot or labor disruption or any
similar intervening circumstance.
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The Trust will not hold or trade in any instrument or asset on any
futures exchange or over the counter (``OTC'') other than bitcoin
traded in the OTC markets and traded on domestic and international
bitcoin exchanges.
Overview of Bitcoin
Bitcoin is a new type of digital asset issued by, and transmitted
through, the decentralized, open source protocol of the bitcoin peer-
to-peer network (the ``Bitcoin Network'') that hosts a public
transaction ledger where bitcoin transfers are recorded (the ``Bitcoin
Blockchain''). Bitcoin is ``stored'' or reflected on the Bitcoin
Blockchain, which through the transparent reporting of bitcoin
transactions, allows the Bitcoin Network to verify and confirm the
rightful ownership of the bitcoin assets. The Bitcoin Network and
bitcoin software programs can interpret the Bitcoin Blockchain to
determine the exact bitcoin balance, if any, of any digital wallet
listed in the Bitcoin Blockchain as having taken part in a transaction
on the Bitcoin Network. The Bitcoin Blockchain is comprised of a
digital file, which can be downloaded and stored, in whole or in part,
on any Bitcoin users' software programs. Each validated bitcoin
transaction is broadcast to the Bitcoin Network and permanently
recorded on the Bitcoin Blockchain.
The process by which bitcoin are created and bitcoin transactions
are verified is called ``mining.'' To begin mining, a user, or
``miner,'' can download and run a mining client, which, like regular
Bitcoin Network software programs, turns the user's computer into a
``node'' on the Bitcoin Network that validates blocks. Bitcoin
transactions are recorded in new blocks that are added to the Bitcoin
Blockchain and new bitcoins are provided as compensation issued to the
miners for updating the Blockchain. Miners, through the use of the
bitcoin software program, engage in a set of prescribed complex
mathematical calculations in order to add a block to the Bitcoin
Blockchain and thereby confirm bitcoin transactions included in that
block's data. Bitcoin is created and allocated by the Bitcoin Network
protocol through a ``mining'' process subject to a strict, well-known
issuance schedule.
Confirmed and validated bitcoin transactions are recorded in blocks
added to the Bitcoin Blockchain. Each block contains the details of
some or all of the most recent transactions that are not memorialized
in prior blocks, as well as a record of the award of bitcoin to the
miner who added the new block. Each unique block can only be solved and
added to the Bitcoin Blockchain by one miner; therefore, all individual
miners and mining pools on the Bitcoin Network are engaged in a
competitive process of constantly increasing their computing power to
improve their likelihood of solving for new blocks. As more miners join
the Bitcoin Network and its processing power increases, the Bitcoin
Network adjusts the complexity of the block-solving equation to
maintain a predetermined pace of adding a new block to the Bitcoin
Blockchain approximately every ten minutes.
The value of bitcoin is determined, in part, by the supply of and
demand for bitcoin in the global exchange market for the trading of
bitcoin, market expectations for the adoption of bitcoin by
individuals, the number of merchants that accept bitcoin as a form of
payment and the volume of private end-user-to-end-user transactions.
Overview of Index Methodology and Composition
The Index was developed to provide investors with a clear, rules-
based, and transparent way to track the value of bitcoin. The Index is
designed as an investable benchmark, suitable both for benchmarking
active strategies and serving as the underlying index for an investment
in bitcoin.
As described below, in valuing the price of bitcoin, the Index
Provider will make use of bitcoin price transactions from a universe of
cryptocurrency exchanges that it classifies as ``Verified Exchanges.''
The Index Provider at present tracks over 200 online cryptocurrency
exchanges that offer trading on cryptocurrencies. From that list the
Index Provider will eliminate a significant portion based on a number
of factors, including eliminating exchanges that (1) are domiciled in
emerging market countries and countries that have capital controls; (2)
do not charge fees for trading, either explicitly or through ``trade
mining'' activities where an exchange provides an off-setting rebate to
the client for the trades; (3) lack functioning and stable Application
Programing Interfaces (``API'') for the transmission of price and
volume data; (4) issues [sic] with significant downtime, problems with
customers withdrawal abilities, or known security issues; (5) are or
may be subject to extraordinary legal or regulatory activity; and (6)
do not account for at least 0.1% of the trailing 30-day Average Daily
Volume among all exchanges that charge transaction fees. Those
exchanges that remain after the Index Provider has eliminated exchanges
are considered the ``Verified Exchanges.'' \11\
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\11\ The list of Verified Exchanges used to price the Index will
be available on the Index Provider's website, www.bitwiseinvestments
[sic].
---------------------------------------------------------------------------
In addition, on no less than a quarterly basis, the Index Committee
will review the actual published trading data of each otherwise
Verified Exchange. This includes bid/ask spreads and size, actual
claimed executed trades with price and volume, and any other factors
the Committee deems relevant. Exchanges that show persistent signs of
artificial or inflated volume may be removed from the list of Verified
Exchanges.
According to the Registration Statement, as a result of its
screening process, the Index Provider's list of Verified Exchanges will
be derived by significantly reducing the universe of over 200 exchanges
down to approximately 10. At present, the Index Provider believes that
these Verified Exchanges account for a majority of the total global
volume of bitcoin traded on exchanges, although both the number of
Verified Exchanges and the percentage of global volume they represent
is subject to change.
In addition to using prices and volume from Verified Exchanges to
calculate the Index, the Committee will also include executed prices
and volume from listed futures contracts on
[[Page 4591]]
any regulated futures exchange domiciled in a developed market country
and on which bitcoin are traded as long as the futures contract settles
to physical ``coins'' at the expiration of the contract(s). In the case
of listed futures contracts that offer more than one planned expiration
date, the futures contract that is closest to expiration, the ``spot
contract,'' will be used.
The Index Provider believes that the use of a large number of pre-
screened cryptocurrency exchanges, as well as listed futures that are
physically settled, representing a majority of global bitcoin trading
to provide price and volume inputs, provides certain benefits compared
to using a limited number of exchanges for index pricing inputs. These
benefits include minimizing the potential negative impacts of any
single exchange going off-line due to technical problems, or financial,
hacking, legal or regulatory issues. In addition, given the fungible
nature of bitcoin, the Index Provider believes that the potential
impact on Index values of individual exchanges experiencing outside
attempts to manipulate either reported volume or reported prices is
muted by the use of a large number of exchange price and volume inputs.
When calculating the value of the Index the Index Provider makes
use of the actual trades executed on the various Verified Exchanges.
Prices are weighted such that bitcoin prices from exchanges with a
greater amount of the trading volume in the prior hour are weighted
more heavily than bitcoin prices from exchanges with lesser amounts of
volume.
The Index has provisions for handling isolated, or ``one-off,''
events in the cryptocurrency market generally, such as ``hard forks.''
A hard fork occurs if an alternative version of bitcoin is developed
and the holders of the original version of bitcoin also end up owning a
pro-rata share of the new version. As a general rule, the Index
attributes the value of significant hard forks, if any, to the value of
the Index at the time of the event. However, the Index would not
continue to be calculated going forward as if those new holdings were
an ongoing part of the Index. The Index Provider may from time to time
adopt additional policies for the Index to address changes and new
developments in the bitcoin universe.
The Index Provider will publish the daily Index values each day at
or shortly after 4:00 p.m. Eastern Time (``E.T.''). An indicative Index
value will be published every 15 seconds during all business days,
although this value is not the official Index value.
Net Asset Value
According to the Registration Statement, the Trust's per Share Net
Asset Value (``NAV'') will be calculated by dividing the value of the
net assets of the Trust (i.e., the value of its total assets less total
liabilities) by the total number of Shares outstanding. The Trust's NAV
will be calculated on each trading day on the Exchange. The Trust will
compute its NAVs as of 4:00 p.m. E.T. The Trust's NAV will be
calculated only once each trading day. The Trust's daily NAV may be
found at, www.bitwiseinvestments [sic].
Indicative Fund Value
In order to provide updated information relating to the Trust for
use by investors and market professionals, the Exchange will calculate
an updated ``Indicative Fund Value'' (``IFV''). The IFV will be
calculated by using the prior day's closing net assets of the Trust as
a base and updating throughout the Exchange's Core Trading Session of
9:30 a.m. E.T. to 4:00 p.m. E.T. reflect changes in the most recently
reported price level of the Index as reported by Bloomberg, L.P. or
another reporting service.
The IFV will be disseminated on a per Share basis every 15 seconds
during the Exchange's Core Trading Session and be widely disseminated
by one or more major market data vendors during the NYSE Arca Core
Trading Session.\12\
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\12\ Several major market data vendors display and/or make
widely available IFVs taken from the Consolidated Tape Association
(``CTA'') or other data feeds.
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Creation and Redemption of Shares
According to the Registration Statement, the Trust intends to
create and redeem Shares in one or more Creation Baskets or Redemption
Baskets. A Creation Basket and a Redemption Basket are a block of
25,000 Shares of the Trust. Except when aggregated in Creation Units,
the Shares are not redeemable securities.
Only Authorized Participants may purchase and redeem Creation
Baskets. Authorized Participants must be (1) registered broker-dealers
or other securities market participants, such as banks and other
financial institutions, that are not required to register as broker-
dealers to engage in securities transactions described below, and (2)
the Depository Trust Company (``DTC'') Participants. An Authorized
Participant is an entity that has entered into an Authorized
Participant Agreement with the Trust and the Sponsor.
Creation Procedures
On any business day, an Authorized Participant may place an order
with the distributor to create one or more Creation Baskets. For
purposes of processing both purchase and redemption orders, a
``business day'' means any day other than a day when the Exchange or
the New York Stock Exchange is closed for regular trading.
By placing a purchase order, an Authorized Participant agrees to
deposit bitcoin, Treasuries, cash or a combination of bitcoin,
Treasuries and cash with the Trust. Prior to the delivery of baskets
for a purchase order, the Authorized Participant must also have wired
to the custodian the nonrefundable transaction fee due for the purchase
order. Authorized Participants may not withdraw a creation request. If
an Authorized Participant fails to consummate the foregoing, the order
shall be cancelled.
Redemption Procedures
According to the Registration Statement, the procedures by which an
Authorized Participant can redeem one or more baskets mirror the
procedures for the creation of creation baskets. On any business day,
an Authorized Participant may place an order with the Marketing Agent
to redeem one or more baskets. A redemption order so received will be
effective on the date it is received in satisfactory form by the
Marketing Agent (``Redemption Order Date''). The redemption procedures
allow Authorized Participants to redeem baskets and do not entitle an
individual shareholder to redeem any shares in an amount less than a
Redemption Basket, or to redeem baskets other than through an
Authorized Participant.
[[Page 4592]]
By placing a redemption order, an Authorized Participant agrees to
deliver the baskets to be redeemed through DTC's book-entry system to
the Trust not later than noon E.T. on the second business day following
the effective date of the redemption order. Prior to the delivery of
the redemption distribution for a redemption order, the Authorized
Participant must also have wired to the Sponsor's account at the
custodian the non-refundable transaction fee due for the redemption
order. An Authorized Participant may not withdraw a redemption order.
The manner by which redemptions are made is dictated by the terms
of the Authorized Participant Agreement. If an Authorized Participant
fails to consummate the foregoing, the order shall be cancelled.
Determination of Redemption Distribution
The redemption distribution from the Trust will consist of a
transfer to the redeeming Authorized Participant of an amount of
bitcoin, Treasuries and/or cash that is in the same proportion to the
total assets of the Trust (net of estimated accrued but unpaid fees,
expenses and other liabilities) on the date the order to redeem is
properly received as the number of shares to be redeemed under the
redemption order is in proportion to the total number of shares
outstanding on the date the order is received. The Sponsor, directly or
in consultation with the Administrator, determines the requirements for
bitcoin, Treasuries and cash, including the remaining maturities of the
Treasuries and proportions of Treasuries and cash that may be included
in distributions to redeem baskets. The Marketing Agent will publish an
estimate of the redemption distribution per basket as of the beginning
of each business day.
Availability of Information Regarding Bitcoin
The NAV for the Trust's Shares will be disseminated daily to all
market participants at the same time.
Quotation and last-sale information regarding the Shares will be
disseminated through the facilities of the CTA. The IFV will be
available through online information services.
In addition, the Trust's website, www.bitwiseinvestments.com, will
display the applicable end of day closing NAV. The daily holdings of
the Trust will be available on the Trust's website before 9:30 a.m.
E.T. The Trust's total portfolio composition will be disclosed each
business day that NYSE Arca is open for trading, on the Trust's
website. The Trust's website will also include a form of the prospectus
for the Trust that may be downloaded. The website will include the
Shares' ticker and CUSIP information, along with additional
quantitative information updated on a daily basis for the Trust. The
Trust's website will include (1) the prior business day's trading
volume, the prior business day's reported NAV and closing price, and a
calculation of the premium and discount of the closing price or mid-
point of the bid/ask spread at the time of NAV calculation (``Bid/Ask
Price'') against the NAV; and (2) data in chart format displaying the
frequency distribution of discounts and premiums of the daily closing
price or Bid/Ask Price against the NAV, within appropriate ranges, for
at least each of the four previous calendar quarters. The Trust's
website will be publicly available prior to the public offering of
Shares and accessible at no charge.
The spot price of bitcoin as reflected in the Index will also be
available on a 24-hour basis from the Trust's website.
Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of the Trust.\13\ Trading in Shares of the Trust
will be halted if the circuit breaker parameters in NYSE Arca Rule
7.12-E have been reached. Trading also may be halted because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable.
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\13\ See NYSE Arca Rule 7.12-E.
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The Exchange may halt trading during the day in which an
interruption to the dissemination of the IFV or the value of the Index
occurs.\14\ If the interruption to the dissemination of the IFV or the
value of the Index persists past the trading day in which it occurred,
the Exchange will halt trading no later than the beginning of the
trading day following the interruption. In addition, if the Exchange
becomes aware that the NAV with respect to the Shares is not
disseminated to all market participants at the same time, it will halt
trading in the Shares until such time as the NAV is available to all
market participants.
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\14\ A limit up/limit down condition in the futures market would
not be considered an interruption requiring the Trust to be halted.
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Trading Rules
The Exchange deems the Shares to be equity securities, thus
rendering trading in the Shares subject to the Exchange's existing
rules governing the trading of equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m. to 8 p.m. E.T. in accordance with
NYSE Arca Rule 7.34-E (Early, Core, and Late Trading Sessions). The
Exchange has appropriate rules to facilitate transactions in the Shares
during all trading sessions. As provided in NYSE Arca Rule 7.6-E, the
minimum price variation (``MPV'') for quoting and entry of orders in
equity securities traded on the NYSE Arca Marketplace is $0.01, with
the exception of securities that are priced less than $1.00 for which
the MPV for order entry is $0.0001.
Further, NYSE Arca Rule 8.201-E sets forth certain restrictions on
Equity Trading Permit (``ETP'') Holders acting as registered Market
Makers in the Shares to facilitate surveillance. Under NYSE Arca Rule
8.201-E(g), an ETP Holder acting as a registered Market Maker in the
Shares is required to provide the Exchange with information relating to
its trading in the underlying commodity, related futures or options on
futures, or any other related derivatives. Commentary .04 of NYSE Arca
Rule 11.3-E [sic] requires an ETP Holder acting as a registered Market
Maker, and its affiliates, in the Shares to establish, maintain and
enforce written policies and procedures reasonably designed to prevent
the misuse of any material nonpublic information with respect to such
products, any components of the related products, any physical asset or
commodity underlying the product, applicable currencies, underlying
indexes, related futures or options on futures, and any related
derivative instruments (including the Shares).
As a general matter, the Exchange has regulatory jurisdiction over
its ETP Holders and their associated persons, which include any person
or entity controlling an ETP Holder. A subsidiary or affiliate of an
ETP Holder that does business only in commodities or futures contracts
would not be subject to Exchange jurisdiction, but the Exchange could
obtain information regarding the activities of such subsidiary or
affiliate through surveillance sharing agreements with regulatory
organizations of which such subsidiary or affiliate is a member.
Surveillance
The Exchange represents that trading in the Shares of the Trust
will be subject to the existing trading surveillances administered by
the Exchange, as well as cross-market surveillances administered by
FINRA on behalf of the Exchange, which are designed to detect
violations of Exchange rules and applicable federal securities
laws.\15\ The
[[Page 4593]]
Exchange represents that these procedures are adequate to properly
monitor Exchange trading of the Shares in all trading sessions and to
deter and detect violations of Exchange rules and federal securities
laws applicable to trading on the Exchange.
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\15\ FINRA conducts cross-market surveillances on behalf of the
Exchange pursuant to a regulatory services agreement. The Exchange
is responsible for FINRA's performance under this regulatory
services agreement.
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The surveillances referred to above generally focus on detecting
securities trading outside their normal patterns, which could be
indicative of manipulative or other violative activity. When such
situations are detected, surveillance analysis follows and
investigations are opened, where appropriate, to review the behavior of
all relevant parties for all relevant trading violations.
The Exchange or FINRA, on behalf of the Exchange, or both, will
communicate as needed regarding trading in the Shares with other
markets and other entities that are members of the ISG, and the
Exchange or FINRA, on behalf of the Exchange, or both, may obtain
trading information regarding trading in the Shares from such markets
and other entities. In addition, the Exchange may obtain information
regarding trading in the Shares from markets and other entities that
are members of ISG or with which the Exchange has in place a
comprehensive surveillance sharing agreement (``CSSA'').\16\
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\16\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of the
Trust may trade on markets that are members of ISG or with which the
Exchange has in place a CSSA.
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Also, pursuant to NYSE Arca Rule 8.201-E(g), the Exchange is able
to obtain information regarding trading in the Shares and the
underlying bitcoin through ETP Holders acting as registered ``Market
Makers'', in connection with such ETP Holders' proprietary or customer
trades through ETP Holders which they effect on any relevant market.
In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
All statements and representations made in this filing regarding
(a) the description of the portfolios of the Trust or the Index, (b)
limitations on portfolio holdings, reference assets or the Index, or
(c) the applicability of Exchange listing rules specified in this rule
filing shall constitute continued listing requirements for listing the
Shares on the Exchange.
The issuer has represented to the Exchange that it will advise the
Exchange of any failure by the Trust to comply with the continued
listing requirements, and, pursuant to its obligations under Section
19(g)(1) of the Act, the Exchange will monitor for compliance with the
continued listing requirements. If the Trust is not in compliance with
the applicable listing requirements, the Exchange will commence
delisting procedures under NYSE Arca Rule 5.5-E(m).
Information Bulletin
Prior to the commencement of trading, the Exchange will inform its
ETP Holders in an Information Bulletin of the special characteristics
and risks associated with trading the Shares. Specifically, the
Information Bulletin will discuss the following: (1) The risks involved
in trading the Shares during the Early and Late Trading Sessions when
an updated IFV will not be calculated or publicly disseminated; (2) the
procedures for purchases and redemptions of Shares in Creation Units
(and that Shares are not individually redeemable); (3) NYSE Arca Rule
9.2-E(a), which imposes a duty of due diligence on its ETP Holders to
learn the essential facts relating to every customer prior to trading
the Shares; (4) how information regarding the IFV is disseminated; (5)
how information regarding portfolio holdings is disseminated; (6) the
requirement that ETP Holders deliver a prospectus to investors
purchasing newly issued Shares prior to or concurrently with the
confirmation of a transaction; (7) trading information; and (8) NYSE
Arca suitability rules.
The Information Bulletin will also discuss any exemptive, no-
action, and interpretive relief granted by the Commission from any
rules under the Act. In addition, the Information Bulletin will
reference that the Trust is subject to various fees and expenses
described in the Registration Statement.
The Information Bulletin will also disclose the trading hours of
the Shares that the NAV for the Shares will be calculated after 4:00
p.m. E.T. each trading day. The Information Bulletin will disclose that
information about the Shares will be publicly available on the Trust's
website.
2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \17\ that an exchange have rules that
are designed to prevent fraudulent and manipulative acts and practices,
to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest.
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\17\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the proposed rule change is designed to
prevent fraudulent and manipulative acts and practices and to protect
investors and the public interest in that the Shares will be listed and
traded on the Exchange pursuant to the initial and continued listing
criteria in NYSE Arca Rule 8.201-E.
The Exchange has in place surveillance procedures that are adequate
to properly monitor trading in the Shares in all trading sessions and
to deter and detect violations of Exchange rules and applicable federal
securities laws. The Exchange or FINRA, on behalf of the Exchange, or
both, will communicate as needed regarding trading in the Shares with
other markets and other entities that are members of the ISG, and the
Exchange or FINRA, on behalf of the Exchange, or both, may obtain
trading information regarding trading in the Shares from such markets
and other entities. In addition, the Exchange may obtain information
regarding trading in the Shares from markets and other entities that
are members of ISG or with which the Exchange has in place a CSSA. The
Exchange is also able to obtain information regarding trading in the
Shares or the underlying bitcoin through ETP Holders, in connection
with such ETP Holders' proprietary or customer trades which they effect
through ETP Holders on any relevant market.
Quotation and last-sale information regarding the Shares will be
disseminated through the facilities of the CTA. The Trust's website
will also include a form of the prospectus for the Trust that may be
downloaded. The website will include the Shares' ticker and CUSIP
information, along with additional quantitative information updated on
a daily basis for the Trust. The Trust's website will include (1) daily
trading volume, the prior business day's reported NAV and closing
price, and a calculation of the premium and discount of the closing
price or mid-point of the Bid/Ask Price against the NAV; and (2) data
in chart format displaying the frequency distribution of discounts and
premiums of the daily closing price or Bid/Ask Price against the NAV,
within appropriate ranges, for at least each of the four previous
calendar quarters. The Trust's website will be publicly available prior
to the public offering of Shares and accessible at no charge.
[[Page 4594]]
Moreover, prior to the commencement of trading, the Exchange will
inform its ETP Holders in an Information Bulletin of the special
characteristics and risks associated with trading the Shares. The
Information Bulletin will also discuss any exemptive, no-action, and
interpretive relief granted by the Commission from any rules under the
Act. In addition, the Information Bulletin will reference that the
Trust is subject to various fees and expenses described in the
Registration Statement. The Information Bulletin will also disclose the
trading hours of the Shares and that the NAV for the Shares will be
calculated after 4:00 p.m. E.T. each trading day. The Information
Bulletin will disclose that information about the Shares will be
publicly available on the Trust's website.
Trading in Shares of the Trust will be halted if the circuit
breaker parameters in NYSE Arca Rule 7.12-E have been reached or
because of market conditions or for reasons that, in the view of the
Exchange, make trading in the Shares inadvisable.
The proposed rule change is designed to perfect the mechanism of a
free and open market and, in general, to protect investors and the
public interest in that it will facilitate the listing and trading of a
new type of exchange-traded product based on the price of bitcoin that
will enhance competition among market participants, to the benefit of
investors and the marketplace. As noted above, the Exchange has in
place surveillance procedures that are adequate to properly monitor
trading in the Shares in all trading sessions and to deter and detect
violations of Exchange rules and applicable federal securities laws.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purpose of the Act. The Exchange notes that the
proposed rule change will facilitate the listing and trading of a new
type of Commodity-Based Trust Share based on the price of bitcoin that
will enhance competition among market participants, to the benefit of
investors and the marketplace.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or up to 90 days (i) as the Commission may designate
if it finds such longer period to be appropriate and publishes its
reasons for so finding or (ii) as to which the self-regulatory
organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2019-01 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE, Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2019-01. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's internet website (https://www.sec.gov/rules/sro.shtml).
Copies of the submission, all subsequent amendments, all written
statements with respect to the proposed rule change that are filed with
the Commission, and all written communications relating to the proposed
rule change between the Commission and any person, other than those
that may be withheld from the public in accordance with the provisions
of 5 U.S.C. 552, will be available for website viewing and printing in
the Commission's Public Reference Room, 100 F Street NE, Washington, DC
20549 on official business days between the hours of 10:00 a.m. and
3:00 p.m. Copies of the filing also will be available for inspection
and copying at the principal office of the Exchange. All comments
received will be posted without change. Persons submitting comments are
cautioned that we do not redact or edit personal identifying
information from comment submissions. You should submit only
information that you wish to make available publicly. All submissions
should refer to File Number SR-NYSEArca-2019-01, and should be
submitted on or before March 8, 2019.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019-02389 Filed 2-14-19; 8:45 am]
BILLING CODE 8011-01-P