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ETH 3,079.03 (-1.08%) -
SOL 168.47 (-2.21%) -
PEPE <0.01 (-3.29%) -
WIF 2.49 (-3.18%) -
BONK <0.01 (+11.23%) -
DOGE 0.15 (-1.69%) -
FTM 0.85 (-4.09%) -
RNDR 10.33 (+2.89%) -
BOME 0.01 (-1.90%) -
LINK 17.03 (+3.72%) -
NEAR 7.83 (-1.10%) -
RUNE 6.71 (-1.47%) -
ENA 0.72 (-5.41%) -
XRP 0.51 (-1.88%) -
FLOKI <0.01 (-2.43%) -
ORDI 40.80 (+0.20%) -
RSR <0.01 (-1.88%) -
BCH 488.50 (+2.35%) -
AVAX 35.92 (-3.70%) -
CREAM 85.50 (+50.37%) -
PEOPLE 0.05 (+0.15%) -
WLD 4.78 (-3.02%) -
ICP 12.87 (-4.31%) -
AEVO 0.84 (+0.48%) -
BLZ 0.29 (-10.22%) -
1000SATS <0.01 (-2.28%) -
SUI 1.03 (-4.57%)
CFTC mengumumkan gugatan terhadap Voyager Digital dan mantan CEO
(CFTC announces lawsuit against Voyager Digital and former CEO)
Published: 2023-10-12
1. Platform perdagangan Crypto Voyager Digital menghadapi tindakan hukum oleh CFTC karena menyesatkan investor dan karena gagal mendaftarkan platform sebagai pedagang komisi berjangka. Topik utama artikel ini adalah pengawasan peraturan yang dihadapi oleh Voyager Digital, khususnya terkait dengan mantan CEO-nya, yang dituduh membuat pernyataan palsu dan menyesatkan kepada investor.
2. Artikel tersebut menyoroti bagaimana Voyager Digital diduga melanggar Undang-Undang Pertukaran Komoditas dengan secara salah mengklaim bahwa mereka telah memperoleh hubungan VIP dan pembuat pasar dengan pertukaran crypto utama. Pernyataan menyesatkan ini digunakan untuk menarik investor dan mempromosikan platform.
3. Artikel tersebut lebih lanjut menjelaskan bahwa CFTC sedang mencari hukuman moneter sipil, restitusi, disgorgement keuntungan haram, dan larangan perdagangan permanen terhadap mantan CEO, serta perintah terhadap pelanggaran lebih lanjut.
4. Selain itu, artikel tersebut menyebutkan bahwa Voyager Digital gagal mendaftar sebagai pedagang komisi berjangka, yang diwajibkan oleh CFTC. Kegagalan untuk mematuhi kewajiban peraturan ini semakin memperburuk masalah hukum yang dihadapi oleh perusahaan.
5. Artikel ini juga menyoroti dampak potensial dari tindakan regulasi terhadap reputasi dan saham Voyager Digital. Proses hukum dapat menyebabkan kerusakan finansial dan reputasi yang signifikan bagi perusahaan dan investornya. Singkatnya, topik utama artikel ini adalah tindakan hukum CFTC terhadap Voyager Digital dan mantan CEO-nya karena membuat pernyataan palsu dan menyesatkan kepada investor dan kegagalan perusahaan untuk mendaftar sebagai pedagang komisi berjangka. Artikel ini memberikan rincian tentang tuduhan spesifik, konsekuensi potensial dari tindakan pengaturan, dan dampaknya terhadap reputasi dan saham Voyager Digital.. .
1. Crypto trading platform Voyager Digital faces legal action by the CFTC for misleading investors and for failing to register the platform as a futures commission merchant. The main topic of the article is the regulatory scrutiny faced by Voyager Digital,specifically related to its former CEO,who is accused of making false and misleading statements to investors.
2. The article highlights how Voyager Digital allegedly violated the Commodity Exchange Act by falsely claiming that it had obtained a VIP and market-maker relationship with a major crypto exchange. These misleading statements were used to attract investors and promote the platform.
3. The article further explains that the CFTC is seeking civil monetary penalties,restitution,disgorgement of ill-gotten gains,and permanent trading bans against the former CEO,as well as an injunction against further violations.
4. Additionally,the article mentions that Voyager Digital failed to register as a futures commission merchant,which is required by the CFTC. This failure to comply with regulatory obligations further exacerbated the legal issues faced by the company.
5. The article also highlights the potential impact of the regulatory action on Voyager Digital's reputation and shares. The legal proceedings could lead to significant financial and reputational damage for the company and its investors. In summary,the main topics of the article are the CFTC's legal action against Voyager Digital and its former CEO for making false and misleading statements to investors and the company's failure to register as a futures commission merchant. The article provides details about the specific allegations,the potential consequences of the regulatory action,and the impact on Voyager Digital's reputation and shares.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | BTC |
66,967.26 | 958,050,960.65 |
| 2 | ARS |
1,104.50 | 956,235,575.80 |
| 3 | ETH |
3,079.03 | 473,374,039.02 |
| 4 | SOL |
168.47 | 447,076,505.68 |
| 5 | PEPE |
<0.01 | 189,697,668.93 |
| 6 | WIF |
2.49 | 187,913,166.35 |
| 7 | BONK |
<0.01 | 187,027,297.92 |
| 8 | DOGE |
0.15 | 106,265,484.40 |
| 9 | FTM |
0.85 | 83,911,023.55 |
| 10 | RNDR |
10.33 | 69,053,181.78 |
| 11 | BOME |
0.01 | 66,389,506.51 |
| 12 | LINK |
17.03 | 65,439,829.38 |
| 13 | NEAR |
7.83 | 54,324,758.70 |
| 14 | RUNE |
6.71 | 52,841,912.27 |
| 15 | ENA |
0.72 | 51,073,600.29 |
| 16 | XRP |
0.51 | 48,088,690.94 |
| 17 | FLOKI |
<0.01 | 47,537,328.47 |
| 18 | ORDI |
40.80 | 44,163,270.95 |
| 19 | RSR |
<0.01 | 41,944,317.19 |
| 20 | BCH |
488.50 | 39,661,953.34 |
| 21 | AVAX |
35.92 | 36,537,121.46 |
| 22 | CREAM |
85.50 | 36,080,827.02 |
| 23 | PEOPLE |
0.05 | 35,060,103.55 |
| 24 | WLD |
4.78 | 34,707,975.87 |
| 25 | ICP |
12.87 | 29,480,052.89 |
| 26 | AEVO |
0.84 | 28,484,598.79 |
| 27 | BLZ |
0.29 | 27,436,523.43 |
| 28 | 1000SATS |
<0.01 | 26,280,083.20 |
| 29 | SUI |
1.03 | 24,375,708.14 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | CREAM |
85.50 | +50.37 |
| 2 |  FARM |
80.31 | +17.93 |
| 3 |  PHA |
0.20 | +13.15 |
| 4 | BONK |
<0.01 | +11.23 |
| 5 |  OAX |
0.24 | +9.43 |
| 6 |  POND |
0.02 | +8.96 |
| 7 |  BNX |
1.09 | +8.64 |
| 8 |  REZ |
0.12 | +8.25 |
| 9 |  KP3R |
80.19 | +6.76 |
| 10 |  UNFI |
3.97 | +6.10 |
| 11 |  OOKI |
<0.01 | +4.63 |
| 12 | LINK |
17.03 | +3.72 |
| 13 | RNDR |
10.33 | +2.89 |
| 14 |  AKRO |
<0.01 | +2.75 |
| 15 |  XEC |
<0.01 | +2.66 |
| 16 | BCH |
488.50 | +2.35 |
| 17 |  WNXM |
67.74 | +1.76 |
| 18 |  ELF |
0.53 | +1.70 |
| 19 |  HIVE |
0.32 | +1.66 |
| 20 |  SSV |
42.74 | +1.21 |
| 21 |  ACH |
0.03 | +0.98 |
| 22 |  KSM |
29.33 | +0.69 |
| 23 |  BEAMX |
0.02 | +0.53 |
| 24 | AEVO |
0.84 | +0.48 |
| 25 |  VIC |
0.42 | +0.46 |
| 26 |  POLS |
0.74 | +0.30 |
| 27 |  ZEC |
23.46 | +0.21 |
| 28 | BTC |
66,967.26 | +0.21 |
| 29 | ORDI |
40.80 | +0.20 |
| 30 |  WBTC |
66,914.51 | +0.17 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  PYTH |
0.39 | -12.96 |
| 2 | BLZ |
0.29 | -10.22 |
| 3 |  TNSR |
0.83 | -8.61 |
| 4 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.21 |
| 5 |  FOR |
0.02 | -6.79 |
| 6 |  FUN |
<0.01 | -6.54 |
| 7 |  DIA |
0.47 | -6.46 |
| 8 |  ZRX |
0.56 | -6.43 |
| 9 |  AUCTION |
13.87 | -6.22 |
| 10 |  BETA |
0.07 | -6.15 |
| 11 |  LSK |
1.83 | -6.11 |
| 12 |  STRK |
1.07 | -5.96 |
| 13 |  SEI |
0.53 | -5.96 |
| 14 |  IMX |
2.28 | -5.64 |
| 15 | ENA |
0.72 | -5.41 |
| 16 |  GTC |
1.16 | -5.32 |
| 17 |  1INCH |
0.38 | -5.18 |
| 18 |  POLYX |
0.43 | -5.14 |
| 19 |  UTK |
0.08 | -5.07 |
| 20 |  REEF |
<0.01 | -5.00 |
| 21 |  OMNI |
14.02 | -4.95 |
| 22 |  STX |
1.99 | -4.93 |
| 23 |  PENDLE |
4.73 | -4.81 |
| 24 |  CELO |
0.82 | -4.78 |
| 25 |  NFP |
0.44 | -4.75 |
| 26 |  TIA |
9.04 | -4.74 |
| 27 |  MANTA |
1.51 | -4.74 |
| 28 |  NTRN |
0.66 | -4.66 |
| 29 |  MLN |
20.52 | -4.65 |
| 30 |  SAGA |
2.12 | -4.61 |
Bitcoin's Greed and Fear Index.
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Senin (Mon) | 20-05-2024 | 02:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 18:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 19:45 |
| 4 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 6 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 20-05-2024 | 21:30 |
| 7 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 01:00 |
| 8 | Pernyataan Menteri Keuangan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 15:00 |
| 9 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 11 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 20:10 |
| 13 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 22:45 |
| 14 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 06:00 |
| 15 | Laporan penjualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 21:00 |
| 16 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 21:30 |
| 17 | Rapat Komite Kebijakan Moneter Fed (FOMC Meeting Minutes) | Kamis (Thur) | 23-05-2024 | 01:00 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 23-05-2024 | 19:30 |
| 19 | Perkiraan produksi barang AS (Flash Manufacturing PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 20 | Perkiraan Layanan AS (Flash Services PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 21 | Laporan penjualan rumah baru AS (New Home Sales) | Kamis (Thur) | 23-05-2024 | 21:00 |
| 22 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 24-05-2024 | 02:00 |
| 24 | Laporan Pesanan Barang Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 25 | Pesanan bulanan untuk barang tahan lama (Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 26 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 24-05-2024 | 20:35 |
| 27 | Meningkatkan angka Indeks Keyakinan Konsumen (Revised UoM Consumer Sentiment) | Jumat (Fri) | 24-05-2024 | 21:00 |
| 28 | Laporan Inflasi yang Diharapkan dari Universitas Michigan (Revised UoM Inflation Expectations) | Jumat (Fri) | 24-05-2024 | 21:00 |
