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CFTC mengumumkan tindakan undang undang terhadap Voyager Digital dan bekas CEO
(CFTC announces lawsuit against Voyager Digital and former CEO)
Published: 2023-10-12
1. Platform dagangan kripto Voyager Digital menghadapi tindakan undang-undang oleh CFTC kerana mengelirukan pelabur dan kerana gagal mendaftarkan platform sebagai pedagang komisen niaga hadapan. Topik utama artikel itu ialah penelitian kawal selia yang dihadapi oleh Voyager Digital, khususnya berkaitan dengan bekas Ketua Pegawai Eksekutifnya, yang dituduh membuat kenyataan palsu dan mengelirukan kepada pelabur..
2. Artikel itu menyoroti bagaimana Voyager Digital didakwa melanggar Akta Pertukaran Komoditi dengan secara palsu mendakwa bahawa ia telah memperoleh hubungan VIP dan pembuat pasaran dengan bursa kripto utama. Kenyataan yang mengelirukan ini digunakan untuk menarik pelabur dan mempromosikan platform.
3. Artikel itu seterusnya menjelaskan bahawa CFTC sedang mencari penalti kewangan sivil, pengembalian, pemisahan keuntungan yang tidak diperolehi, dan larangan perdagangan tetap terhadap bekas CEO, serta injunksi terhadap pelanggaran selanjutnya.
4. Selain itu, artikel itu menyebut bahawa Voyager Digital gagal mendaftar sebagai peniaga komisen niaga hadapan, yang diperlukan oleh CFTC. Kegagalan untuk mematuhi kewajipan pengawalseliaan memburukkan lagi isu-isu undang-undang yang dihadapi oleh syarikat.
5. Artikel ini juga menyerlahkan potensi kesan tindakan pengawalseliaan terhadap reputasi dan saham Voyager Digital. Prosiding undang-undang boleh membawa kepada kerosakan kewangan dan reputasi yang ketara bagi syarikat dan pelaburnya. Secara ringkasnya, topik utama artikel ini adalah tindakan undang-undang CFTC terhadap Voyager Digital dan bekas Ketua Pegawai Eksekutifnya kerana membuat kenyataan palsu dan mengelirukan kepada pelabur dan kegagalan syarikat untuk mendaftar sebagai peniaga komisen niaga hadapan. Artikel ini memberikan butiran mengenai dakwaan tertentu, kemungkinan akibat tindakan pengawalseliaan, dan kesan 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
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,102.00 | 1,056,525,718.10 |
| 2 | BTC |
67,180.01 | 933,708,665.09 |
| 3 | ETH |
3,127.93 | 538,849,956.20 |
| 4 | SOL |
174.10 | 443,608,240.12 |
| 5 | WIF |
2.61 | 232,102,119.44 |
| 6 | PEPE |
<0.01 | 218,136,197.77 |
| 7 | FTM |
0.90 | 116,810,899.43 |
| 8 | BONK |
<0.01 | 112,513,037.44 |
| 9 | DOGE |
0.16 | 102,435,049.45 |
| 10 | ENA |
0.74 | 94,387,411.84 |
| 11 | BOME |
0.01 | 86,090,216.48 |
| 12 | PEOPLE |
0.04 | 56,746,751.48 |
| 13 | FLOKI |
<0.01 | 54,304,611.71 |
| 14 | LINK |
16.44 | 53,235,293.75 |
| 15 | NEAR |
7.94 | 53,179,552.31 |
| 16 | RUNE |
6.77 | 52,415,143.05 |
| 17 | RSR |
<0.01 | 48,404,384.82 |
| 18 | ORDI |
41.58 | 46,701,235.17 |
| 19 | XRP |
0.52 | 46,252,089.20 |
| 20 | RNDR |
10.46 | 45,542,566.53 |
| 21 | AVAX |
37.40 | 42,016,588.71 |
| 22 | 1000SATS |
<0.01 | 41,711,591.85 |
| 23 | JUP |
1.25 | 41,162,425.14 |
| 24 | WLD |
4.97 | 39,506,727.45 |
| 25 | ICP |
13.34 | 39,258,506.68 |
| 26 | JTO |
4.46 | 37,891,130.96 |
| 27 | BCH |
493.10 | 37,039,725.73 |
| 28 | SUI |
1.08 | 30,794,600.78 |
| 29 | SAGA |
2.22 | 28,824,377.74 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | RSR |
<0.01 | +12.80 |
| 2 |  COTI |
0.14 | +12.55 |
| 3 | BONK |
<0.01 | +12.46 |
| 4 |  FOR |
0.02 | +11.25 |
| 5 |  UNFI |
4.19 | +10.69 |
| 6 | FTM |
0.90 | +10.37 |
| 7 |  ACH |
0.03 | +6.91 |
| 8 |  POND |
0.02 | +6.70 |
| 9 |  XEC |
<0.01 | +5.79 |
| 10 |  QI |
0.02 | +5.57 |
| 11 |  DUSK |
0.36 | +5.36 |
| 12 |  SSV |
43.84 | +4.91 |
| 13 |  UNI |
7.91 | +4.89 |
| 14 |  BEAMX |
0.03 | +4.68 |
| 15 |  EPX |
<0.01 | +4.52 |
| 16 |  KSM |
31.31 | +4.51 |
| 17 | RNDR |
10.46 | +3.91 |
| 18 |  VIC |
0.44 | +3.70 |
| 19 |  WNXM |
68.30 | +3.25 |
| 20 |  MBOX |
0.35 | +3.22 |
| 21 | 1000SATS |
<0.01 | +3.04 |
| 22 |  GALA |
0.05 | +2.95 |
| 23 | ENA |
0.74 | +2.91 |
| 24 |  CFX |
0.23 | +2.85 |
| 25 |  JUV |
2.55 | +2.79 |
| 26 |  ACM |
2.35 | +2.53 |
| 27 |  CHESS |
0.19 | +2.51 |
| 28 |  ENJ |
0.33 | +2.45 |
| 29 |  CITY |
3.40 | +2.35 |
| 30 |  LAZIO |
2.82 | +2.32 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  BLZ |
0.32 | -11.89 |
| 2 |  BICO |
0.53 | -7.27 |
| 3 | WIF |
2.61 | -7.05 |
| 4 | PEPE |
<0.01 | -6.32 |
| 5 |  MLN |
20.78 | -6.19 |
| 6 | PEOPLE |
0.04 | -5.63 |
| 7 |  BNX |
1.00 | -5.55 |
| 8 |  LSK |
1.90 | -4.91 |
| 9 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | -4.88 |
| 10 |  PYTH |
0.44 | -4.82 |
| 11 |  TNSR |
0.90 | -4.63 |
| 12 |  CHR |
0.34 | -4.55 |
| 13 |  LOOM |
0.09 | -4.43 |
| 14 |  FUN |
<0.01 | -4.40 |
| 15 |  XVG |
<0.01 | -4.03 |
| 16 |  HIGH |
4.39 | -3.98 |
| 17 | JTO |
4.46 | -3.96 |
| 18 |  WRX |
0.21 | -3.76 |
| 19 |  LEVER |
<0.01 | -3.73 |
| 20 |  PORTO |
2.43 | -3.69 |
| 21 |  AXL |
1.02 | -3.62 |
| 22 |  UTK |
0.08 | -3.59 |
| 23 |  DYM |
2.73 | -3.33 |
| 24 |  MANTA |
1.58 | -3.12 |
| 25 |  OCEAN |
0.96 | -3.06 |
| 26 |  AGIX |
0.96 | -3.03 |
| 27 |  STX |
2.07 | -3.00 |
| 28 |  ETHFI |
3.42 | -2.98 |
| 29 |  SEI |
0.55 | -2.95 |
| 30 |  AVA |
0.64 | -2.92 |
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