In a 28 submitting in District Courtroom for the Southern District of New York, Choose Gregory Woods ordered Voyager to pay billion following a settlement between the lending agency and the FTC introduced in As a…
Tag:
Voyager
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The native token [VGX] of bankrupt crypto brokerage agency Voyager Digital surged by 19% on Friday after on-chain knowledge revealed {that a} Voyager pockets despatched 52 million tokens million) to a burn Supply hyperlink
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Regulation
CFTC and FTC Take Ex-CEO of Bankrupt Voyager to Court docket for False Claims
by Jeremyby JeremyThe US Commodity Futures Buying and selling Fee (CFTC) and the Federal Commerce Fee (FTC) have taken authorized motion towards Stephen Ehrlich, the previous CEO of the now-bankrupt crypto platform Voyager, for his many false representations to affirmation got…
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Altcoin NewsNews
Voyager Digital was ‘no higher than a home of playing cards’ — CFTC commissioner
by Jeremyby JeremyAssertion of @CFTCjohnson relating to @cftc’s costs in opposition to Voyager’s chief govt Be taught extra: CFTC (@CFTC) October 12, 2023 “Due to Voyager’s failures, the corporate grew to become no higher than a home of playing
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Exchanges
Voyager settles with FTC for $1.65B whereas CFTC costs former CEO with fraud
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Be taught extra ›Related to AlphaWelcome! 👋 You might be linked to CryptoSlate To handle your pockets connection, click on the button have to…
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In an 12 announcement, the CFTC mentioned it had filed a lawsuit in District Courtroom for the Southern District of New York towards Ehrlich and Voyager for alleged fraud and “registration failures” linked to the platform and its…
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Altcoin NewsNews
CFTC weighs enforcement motion in opposition to former Voyager Digital CEO: Report
by Jeremyby JeremyBased on an 6 Bloomberg report, CFTC workers have been contemplating taking motion in opposition to Ehrlich following an investigation concluding the previous CEO violated derivatives laws previous to Voyager’s chapter The agency filed for Chapter 11…
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Exchanges
Voyager might have suffered hack, knowledge leak throughout reopened withdrawal interval
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Be taught extra ›Linked to AlphaWelcome! 👋 You might be related to CryptoSlate To handle your pockets connection, click on the button could lock…
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Altcoin NewsNews
Voyager prospects focused by scammers throughout 30-day withdrawal interval: Report
by Jeremyby JeremyVoyager prospects withdrew $490 million between June 23 and July That sum was virtually 80% of the quantity obtainable, Azman stated at a listening to of the Southern District of New York Chapter Courtroom held by on Bloomberg,…