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CFTC Sues Former CEO of Crypto Lender Voyager for Fraud - Vimarsana News

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud

The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator…

Source: biztoc.com
CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme - Vimarsana News

CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme

Washington, D.C. — The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of New…

Source: biztoc.com
FTC Reaches Settlement with Crypto Company Voyager Digital; Charges Former Executive with Falsely Claiming Consumers' Deposits Were Insured by FDIC - Vimarsana News

FTC Reaches Settlement with Crypto Company Voyager Digital; Charges Former Executive with Falsely Claiming Consumers' Deposits Were Insured by FDIC

The Federal Trade Commission announced a settlement with bankrupt crypto company Voyager that will permanently ban it from handling consumers’ assets and is…

Source: biztoc.com
Voyager founder charged by CFTC for fraud and by FTC for misleading investors that lost $1 billion - Vimarsana News

Voyager founder charged by CFTC for fraud and by FTC for misleading investors that lost $1 billion

Voyager was among the first crypto companies to collapse and file for bankruptcy in 2022. While the platform has been making efforts to return its cus

fraud: Voyager Digital co-founder sued by US regulators for fraud - Vimarsana News

fraud: Voyager Digital co-founder sued by US regulators for fraud

Voyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid interest rates and worsening macroeconomic conditions.