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 CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud

CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud


Published: 2023-10-12


1. Legal Action against Former CEO of Voyager Digital The main topic of the article is the legal action taken against the former CEO of Voyager Digital,a cryptocurrency exchange. The Commodity Futures Trading Commission (CFTC) filed charges against the ex-CEO for allegedly misleading investors and engaging in fraudulent activities. The article provides details about the specific allegations faced by the former CEO,highlighting how he reportedly made false statements and concealed important information from investors. The CFTC's action serves as a warning against fraudulent activities in the crypto industry and emphasizes the need for transparency and accountability.

2. Impact on Voyager Digital and the Crypto Industry This topic delves into the potential consequences of the legal action on Voyager Digital and the wider crypto industry. The article discusses how the charges against the former CEO could affect the reputation and credibility of the exchange. It also explores the impact on investor trust and confidence in the crypto market,particularly in light of increasing regulatory scrutiny. Furthermore,the article examines the potential repercussions for other cryptocurrency exchanges and emphasizes the importance of adhering to regulatory requirements to maintain the integrity of the industry.

3. Regulatory Measures and Investor Protection The third main topic focuses on regulatory measures and investor protection in the cryptocurrency sector. The article highlights the significance of the CFTC's intervention as a regulatory body in ensuring the security and transparency of digital asset markets. It discusses the need for stricter regulations to safeguard investors against fraudulent activities and deceptive practices. The article also emphasizes the importance of due diligence and research on the part of investors to avoid falling victim to scams or deceptive investment opportunities. Overall,the topic stresses the growing importance of regulatory measures in the evolving landscape of cryptocurrency trading. (Note: Each topic is labeled with a number for ease of reference.)


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 BTC title=BTC 66,829.99 1,457,769,604.09
2 ARS title=ARS 1,108.10 924,732,264.80
3 ETH title=ETH 3,081.21 716,005,616.53
4 SOL title=SOL 175.50 653,960,359.50
5 PEPE title=PEPE <0.01 182,459,474.03
6 WIF title=WIF 2.67 171,672,651.26
7 RUNE title=RUNE 6.75 116,208,238.70
8 XRP title=XRP 0.51 115,182,191.12
9 DOGE title=DOGE 0.15 95,657,635.61
10 LINK title=LINK 16.44 88,742,880.60
11 BONK title=BONK <0.01 83,149,817.09
12 NEAR title=NEAR 7.79 80,065,862.13
13 PYTH title=PYTH 0.45 74,311,583.23
14 FTM title=FTM 0.90 74,120,068.57
15 BOME title=BOME 0.01 72,806,580.94
16 RNDR title=RNDR 10.30 66,959,487.17
17 CREAM title=CREAM 72.85 64,472,876.93
18 ENA title=ENA 0.72 58,577,443.73
19 UNFI title=UNFI 5.16 47,851,095.80
20 AVAX title=AVAX 35.76 45,888,940.31
21 FLOKI title=FLOKI <0.01 45,592,331.91
22 PENDLE title=PENDLE 5.33 44,048,641.96
23 WLD title=WLD 4.74 42,060,034.20
24 PEOPLE title=PEOPLE 0.04 40,502,445.96
25 AR title=AR 46.66 40,312,447.50
26 ORDI title=ORDI 38.95 39,234,952.64
27 BCH title=BCH 483.00 38,680,238.70
28 ADA title=ADA 0.46 37,127,206.73

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Unifi Protocol DAO title=UNFI 5.16 +30.40
2 Viction title=VIC 0.48 +14.41
3 Pendle title=PENDLE 5.33 +12.53
4 Pyth Network title=PYTH 0.45 +11.18
5 Cats Of Sol title=COS 0.01 +10.03
6 Raydium title=RAY 1.95 +8.79
7 dogwifhat title=WIF 2.67 +8.58
8 Sui title=SUI 1.09 +5.44
9 Gnosis title=GNO 310.10 +5.12
10 Theta Network title=THETA 2.27 +5.10
11 Solana title=SOL 175.50 +4.52
12 BinaryX title=BNX 1.13 +4.33
13 Fantom title=FTM 0.90 +4.14
14 Injective title=INJ 25.61 +3.43
15 BEAMX title=BEAMX 0.03 +3.10
16 LTO Network title=LTO 0.19 +2.96
17 Orion title=ORN 1.38 +2.95
18 IOTA title=IOTA 0.22 +2.87
19 TrueFi title=TRU 0.13 +2.78
20 Golem title=GLM 0.52 +2.76
21 GMX title=GMX 29.95 +2.57
22 Ampleforth Governance title=FORTH 3.99 +2.52
23 BOOK OF MEME title=BOME 0.01 +2.38
24 Vulcan Forged title=PYR 4.70 +2.37
25 Reserve Rights title=RSR <0.01 +2.24
26 Theta Fuel title=TFUEL 0.11 +2.11
27 Pepe title=PEPE <0.01 +2.10
28 Axelar title=AXL 1.01 +1.99
29 BarnBridge title=BOND 2.97 +1.85
30 OG Fan Token title=OG 4.38 +1.77

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Cream title=CREAM 72.85 -15.55
2 OAX title=OAX 0.22 -10.15
3 Bluzelle title=BLZ 0.28 -9.48
4 Manchester City Fan Token title=CITY 3.17 -9.30
5 Renzo title=REZ 0.10 -8.40
6 Keep3rV1 title=KP3R 74.26 -7.77
7 Phala title=PHA 0.19 -7.08
8 Alchemix title=ALCX 23.03 -6.87
9 ForTube title=FOR 0.02 -6.17
10 Portal title=PORTAL 0.72 -6.10
11 DIA title=DIA 0.45 -6.08
12 DeXe title=DEXE 12.11 -6.04
13 Lisk title=LSK 1.73 -5.57
14 Celestia title=TIA 8.60 -5.08
15 Bonk title=BONK <0.01 -4.94
16 Wanchain title=WAN 0.23 -4.75
17 ConstitutionDAO title=PEOPLE 0.04 -4.66
18 Yield Guild Games title=YGG 0.84 -4.62
19 Fusionist title=ACE 4.47 -4.18
20 Dusk title=DUSK 0.33 -4.15
21 Biconomy title=BICO 0.51 -4.13
22 Polkastarter title=POLS 0.71 -4.13
23 0x Protocol title=ZRX 0.54 -4.08
24 Synapse title=SYN 0.75 -4.00
25 eCash title=XEC <0.01 -3.96
26 Grok title=XAI 0.59 -3.90
27 ORDI title=ORDI 38.95 -3.88
28 PlayDapp title=PDA 0.07 -3.84
29 SuperRare title=RARE 0.11 -3.79
30 Manta Network title=MANTA 1.46 -3.70

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

?
(See more news ...)
at news date
1 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
2 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
3 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
4 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
5 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
6 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
7 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
8 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
9 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
10 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
11 Venezuela bans crypto mining to protect power grid 2024-05-19
12 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
13 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
14 OpenAI leadership responds to former employee safety allegations 2024-05-19
15 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
16 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
17 Crypto personality pleads guilty to fraud after promising 60 fictitious returns 2024-05-18
18 Aussie admits to promoting BitConnect crypto services without a license 2024-05-18
19 If SEC approves spot Ether ETFs many will be caught severely offside 2024-05-18
20 Genesis Global secures court approval for 3B payout 2024-05-18
21 US authorities bust 73M crypto scam make two arrests 2024-05-18
22 AI safety researchers leave OpenAI over prioritization concerns 2024-05-18
23 What is the Ethereum ETH burn address 2024-05-18
24 LayerZero identifies over 800K addresses in sybil self reporting phase 2024-05-18
25 Godfather of AI advises UK government to start UBI 2024-05-18
26 US Treasury strategy would tighten virtual asset regulations increase AI use 2024-05-18
27 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
28 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
29 Blockchain gaming investments reached nearly 1B in April 2024-05-18
30 Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more 2024-05-18
31 Alex Labs freezes 39M of exploited funds sent to CEXs after hack 2024-05-18
32 Ghana Singapore conduct trade in semi fungible token pilot project 2024-05-18
33 Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18
34 Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns 2024-05-18
35 Biden may rethink SAB 121 vote veto due to political support for crypto 2024-05-18
36 Over 80 of recent Binance token listings are bleeding red 2024-05-17
37 Binance exec denied bail in Nigeria money laundering trial 2024-05-17
38 Sony warns 700 AI devs music streaming companies against content misuse 2024-05-17
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40 Binance backed Magic Square IDO platform to democratize retail investor access 2024-05-17
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45 Harvard built hacker proof quantum network in Boston using existing fiber cable 2024-05-17
46 French regulator warns investors Bybit provided services illegally 2024-05-17
47 Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish 2024-05-17
48 Big miners pose a growing existential threat to Bitcoin 2024-05-17
49 VC Roundup Web3 infrastructure tokenization of everything drawing investors 2024-05-17
50 Bitcoin moves toward range highs but derivatives traders watch from the sidelines 2024-05-17

US news that has a significant impact on the market

at news day date time
1 FOMC Member Bostic Speaks Monday 20-05-2024 12:30
2 FOMC Member Bostic Speaks Monday 20-05-2024 13:45
3 FOMC Member Waller Speaks Monday 20-05-2024 14:00
4 FOMC Member Barr Speaks Monday 20-05-2024 14:00
5 FOMC Member Jefferson Speaks Monday 20-05-2024 15:30
6 FOMC Member Mester Speaks Monday 20-05-2024 19:00
7 Treasury Sec Yellen Speaks Tuesday 21-05-2024 09:00
8 FOMC Member Waller Speaks Tuesday 21-05-2024 14:00
9 FOMC Member Barkin Speaks Tuesday 21-05-2024 14:00
10 FOMC Member Williams Speaks Tuesday 21-05-2024 14:05
11 FOMC Member Bostic Speaks Tuesday 21-05-2024 14:10
12 FOMC Member Barr Speaks Tuesday 21-05-2024 16:45
13 FOMC Member Mester Speaks Wednesday 22-05-2024 00:00
14 Existing Home Sales Wednesday 22-05-2024 15:00
15 Crude Oil Inventories Wednesday 22-05-2024 15:30
16 FOMC Meeting Minutes Wednesday 22-05-2024 19:00
17 Unemployment Claims Thursday 23-05-2024 13:30
18 Flash Manufacturing PMI Thursday 23-05-2024 14:45
19 Flash Services PMI Thursday 23-05-2024 14:45
20 New Home Sales Thursday 23-05-2024 15:00
21 Natural Gas Storage Thursday 23-05-2024 15:30
22 FOMC Member Bostic Speaks Thursday 23-05-2024 20:00
23 Core Durable Goods Orders m/m Friday 24-05-2024 13:30
24 Durable Goods Orders m/m Friday 24-05-2024 13:30
25 FOMC Member Waller Speaks Friday 24-05-2024 14:35
26 Revised UoM Consumer Sentiment Friday 24-05-2024 15:00
27 Revised UoM Inflation Expectations Friday 24-05-2024 15:00

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