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Inihayag ng CFTC ang kaso laban sa Voyager Digital at dating CEO -  CFTC announces lawsuit against Voyager Digital and former CEO

Inihayag ng CFTC ang kaso laban sa Voyager Digital at dating CEO
(CFTC announces lawsuit against Voyager Digital and former CEO)


Published: 2023-10-12


1. Crypto trading platform Voyager Digital mukha legal na aksyon sa pamamagitan ng CFTC para sa mga mapanlinlang mamumuhunan at para sa hindi magrehistro ng platform bilang isang futures komisyon merchant. Ang pangunahing paksa ng artikulo ay ang regulatory scrutiny na nahaharap sa pamamagitan ng Voyager Digital,partikular na may kaugnayan sa kanyang dating CEO,na inakusahan ng paggawa ng maling at mapanlinlang na mga pahayag sa mga mamumuhunan.

2. Ang artikulo ay nagtatampok kung paano umano nilabag ng Voyager Digital ang Commodity Exchange Act sa pamamagitan ng maling pag angkin na nakakuha ito ng isang relasyon sa VIP at tagagawa ng merkado sa isang pangunahing palitan ng crypto. Ang mga nakaliligaw na pahayag na ito ay ginamit upang maakit ang mga mamumuhunan at itaguyod ang platform.

3. Ang artikulo ay nagpapaliwanag pa na ang CFTC ay naghahanap ng mga parusa sa sibil na pera, pagbabalik, disgorgement ng ill gotten gains, at permanenteng kalakalan ban laban sa dating CEO, pati na rin ang isang utos laban sa karagdagang paglabag.

4. Dagdag pa,binabanggit ng artikulo na nabigo ang Voyager Digital na magrehistro bilang isang futures commission merchant,na kinakailangan ng CFTC. Ang kabiguang ito na sumunod sa mga obligasyon sa regulasyon ay lalong nagpalala sa mga legal na isyu na kinakaharap ng kumpanya.

5. Ang artikulo ay nagtatampok din ng potensyal na epekto ng pagkilos ng regulasyon sa reputasyon at pagbabahagi ng Voyager Digital. Ang mga legal na paglilitis ay maaaring humantong sa makabuluhang pinsala sa pananalapi at reputasyon para sa kumpanya at mga mamumuhunan nito. Sa buod,ang mga pangunahing paksa ng artikulo ay ang legal na pagkilos ng CFTC laban sa Voyager Digital at ang dating CEO nito para sa paggawa ng maling at mapanlinlang na pahayag sa mga mamumuhunan at ang kabiguan ng kumpanya na magrehistro bilang isang futures commission merchant. Ang artikulo ay nagbibigay ng mga detalye tungkol sa mga tiyak na alegasyon,ang mga potensyal na kahihinatnan ng pagkilos ng regulasyon, at ang epekto sa reputasyon at pagbabahagi ng 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

Ang pinakanakalakal na barya


(I-update bawat 1 oras)
sa mula sa ay ($US) turnover ($)
1 BTC title=BTC 66,930.64 1,465,422,026.58
2 ARS title=ARS 1,106.70 803,193,005.90
3 ETH title=ETH 3,107.11 739,375,190.19
4 SOL title=SOL 178.12 680,142,750.96
5 PEPE title=PEPE <0.01 213,796,847.45
6 WIF title=WIF 2.69 173,553,425.12
7 DOGE title=DOGE 0.15 122,100,634.59
8 BONK title=BONK <0.01 121,791,608.89
9 RUNE title=RUNE 6.94 116,195,996.15
10 XRP title=XRP 0.51 99,276,538.64
11 LINK title=LINK 16.81 91,251,183.37
12 NEAR title=NEAR 7.93 83,234,841.15
13 RNDR title=RNDR 10.14 76,047,753.76
14 FTM title=FTM 0.88 76,011,589.86
15 BOME title=BOME 0.01 75,505,505.67
16 CREAM title=CREAM 79.19 73,142,660.47
17 ENA title=ENA 0.72 57,767,307.71
18 PYTH title=PYTH 0.43 56,481,423.53
19 ORDI title=ORDI 39.59 53,574,798.53
20 FLOKI title=FLOKI <0.01 49,077,754.77
21 AVAX title=AVAX 36.22 47,966,112.16
22 PEOPLE title=PEOPLE 0.04 45,927,311.35
23 WLD title=WLD 4.83 45,247,962.36
24 ADA title=ADA 0.47 38,894,474.47
25 AR title=AR 48.64 37,926,862.64
26 ICP title=ICP 12.58 36,401,566.36
27 PENDLE title=PENDLE 5.34 36,292,928.18
28 FIL title=FIL 5.61 35,858,519.51

Mga barya na may mabilis na pagtaas ng mga presyo


(I-update bawat 1 minuto)
sa mula sa ay ($US) higit pa (%)
1 Cream title=CREAM 79.19 +39.64
2 Harvest Finance title=FARM 77.23 +16.33
3 Unifi Protocol DAO title=UNFI 4.60 +10.54
4 Pendle title=PENDLE 5.34 +9.44
5 Ooki title=OOKI <0.01 +9.43
6 Raydium title=RAY 1.98 +6.26
7 dogwifhat title=WIF 2.69 +5.38
8 Viction title=VIC 0.45 +4.30
9 THORChain title=RUNE 6.94 +3.86
10 Gnosis title=GNO 307.60 +3.85
11 Arweave title=AR 48.64 +3.62
12 Injective title=INJ 25.75 +3.33
13 Solana title=SOL 178.12 +3.25
14 Marlin title=POND 0.02 +2.96
15 Jito title=JTO 4.54 +2.83
16 Reserve Rights title=RSR <0.01 +2.62
17 Biconomy title=BICO 0.54 +2.62
18 Arkham title=ARKM 2.44 +2.49
19 Theta Network title=THETA 2.24 +2.15
20 SSV Network title=SSV 44.09 +1.97
21 Lido DAO title=LDO 1.77 +1.84
22 LTO Network title=LTO 0.20 +1.75
23 Pepe title=PEPE <0.01 +1.73
24 Voyager title=VGX 0.08 +1.70
25 IQ title=IQ 0.01 +1.34
26 ARK title=ARK 0.82 +1.30
27 PAX Gold title=PAXG 2,415.00 +1.30
28 Orion title=ORN 1.38 +1.30
29 TrueFi title=TRU 0.13 +1.29
30 Chainlink title=LINK 16.81 +1.05

Ang presyo ng mga barya ay mabilis na bumabagsak.


(I-update bawat 1 minuto)
sa mula sa ay ($US) bawasan (%)
1 Bluzelle title=BLZ 0.28 -9.77
2 Bonk title=BONK <0.01 -9.28
3 Manchester City Fan Token title=CITY 3.10 -9.12
4 DIA title=DIA 0.46 -8.28
5 0x Protocol title=ZRX 0.54 -8.27
6 Manta Network title=MANTA 1.44 -7.27
7 Portal title=PORTAL 0.73 -7.23
8 Renzo title=REZ 0.10 -7.06
9 PlayDapp title=PDA 0.07 -6.44
10 ForTube title=FOR 0.02 -6.43
11 Fusionist title=ACE 4.49 -6.29
12 Celestia title=TIA 8.80 -6.18
13 eCash title=XEC <0.01 -6.05
14 Saga title=SAGA 2.04 -5.97
15 Lisk title=LSK 1.74 -5.79
16 Bounce title=AUCTION 13.73 -5.25
17 Alchemix title=ALCX 23.61 -5.18
18 Yield Guild Games title=YGG 0.86 -5.05
19 Decred title=DCR 19.53 -5.01
20 Akropolis title=AKRO <0.01 -4.94
21 Beta Finance title=BETA 0.07 -4.81
22 Grok title=XAI 0.60 -4.77
23 Tensor title=TNSR 0.83 -4.77
24 AC Milan Fan Token title=ACM 2.25 -4.66
25 Syscoin title=SYS 0.18 -4.63
26 Pixels title=PIXEL 0.34 -4.53
27 Omni Network title=OMNI 13.81 -4.43
28 Cortex title=CTXC 0.32 -4.42
29 Wanchain title=WAN 0.24 -4.19
30 NFPrompt title=NFP 0.44 -4.12

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

?
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38 Binabalaan ng Sony ang 700 AI devs music streaming companies laban sa maling paggamit ng nilalaman
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50 Bitcoin gumagalaw patungo sa hanay highs ngunit derivatives negosyante panoorin mula sa sidelines
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balita sa US na may malaking epekto sa merkado

sa balita araw petsa oras
1 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Lunes (Mon) 20-05-2024 19:30
2 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Lunes (Mon) 20-05-2024 20:45
3 Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks) Lunes (Mon) 20-05-2024 21:00
4 Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks) Lunes (Mon) 20-05-2024 21:00
5 Pahayag ng Miyembro ng FED (Jefferson). (FOMC Member Jefferson Speaks) Lunes (Mon) 20-05-2024 22:30
6 Pahayag ng Miyembro ng FED (Loretta J. Mester). (FOMC Member Mester Speaks) Martes (Tue) 21-05-2024 02:00
7 Pahayag ng Kalihim ng Treasury ng US (Jenet Yellen). (Treasury Sec Yellen Speaks) Martes (Tue) 21-05-2024 16:00
8 Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks) Martes (Tue) 21-05-2024 21:00
9 FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) Martes (Tue) 21-05-2024 21:00
10 Pahayag ng Miyembro ng FED (Williams). (FOMC Member Williams Speaks) Martes (Tue) 21-05-2024 21:05
11 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Martes (Tue) 21-05-2024 21:10
12 Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks) Martes (Tue) 21-05-2024 23:45
13 Pahayag ng Miyembro ng FED (Loretta J. Mester). (FOMC Member Mester Speaks) Miyerkules (Wed) 22-05-2024 07:00
14 Ulat sa pagbebenta ng bahay sa US (Existing Home Sales) Miyerkules (Wed) 22-05-2024 22:00
15 ulat ng imbentaryo ng krudo (Crude Oil Inventories) Miyerkules (Wed) 22-05-2024 22:30
16 Pagpupulong ng Fed Monetary Policy Committee (FOMC Meeting Minutes) Huwebes (Thur) 23-05-2024 02:00
17 Mga numero ng kawalan ng trabaho sa US (Unemployment Claims) Huwebes (Thur) 23-05-2024 20:30
18 Tinantyang produksyon ng mga kalakal ng US (Flash Manufacturing PMI) Huwebes (Thur) 23-05-2024 21:45
19 Mga pagtatantya sa Serbisyo ng US (Flash Services PMI) Huwebes (Thur) 23-05-2024 21:45
20 Ulat ng bagong benta ng bahay sa US (New Home Sales) Huwebes (Thur) 23-05-2024 22:00
21 Ulat ng mga reserbang natural gas (Natural Gas Storage) Huwebes (Thur) 23-05-2024 22:30
22 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) Biyernes (Fri) 24-05-2024 03:00
23 Ulat sa Buwanang Matibay na Mga Pag-order ng Kalakal (Core Durable Goods Orders m/m) Biyernes (Fri) 24-05-2024 20:30
24 Buwanang mga order para sa matibay na mga kalakal (Durable Goods Orders m/m) Biyernes (Fri) 24-05-2024 20:30
25 Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks) Biyernes (Fri) 24-05-2024 21:35
26 Pagpapabuti ng mga numero ng Consumer Confidence Index (Revised UoM Consumer Sentiment) Biyernes (Fri) 24-05-2024 22:00
27 Inaasahang Inflation Report mula sa Unibersidad ng Michigan (Revised UoM Inflation Expectations) Biyernes (Fri) 24-05-2024 22:00

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