2022-1-28 20:52 |
SEC начала расследование деятельности поставщиков лендинговых услуг Voyager, Gemini и Celsius Network на предмет законности предоставления ими процентов по депозитам в цифровых активах. Об этом пишет Bloomberg. источник »
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В рамках расследования деятельности криптовалютных компаний, выплачивающих проценты по депозитам, SEC усилила давление на Celsius Network, Voyager Digital Ltd. и Gemini Trust Co.
2022-1-28 13:26 | |
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The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to…
Bankrupt firm Voyager Digital has announced that it has successfully recovered $484.35 million from FTX, Three Arrows Capital (3AC), and Directors and Officers (D&O) insurance settlements. The announcement on April 10 was part of a comprehensive status update to the United States…
Co-founder of Voyager Digital Stephen Ehrlich faces charges from the Commodity Futures Trading Commission for alleged fraud and failing to register with the agency.
The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations.
The simple business model of making money on the spread between lending and interest paid to users seems sound, especially if the loans are over-collateralized and issued to trustworthy parties. The practice of lending can be traced back over 5,000 years to 3000 BC in ancient Mesopotamia; cryptocurrency lending is just an evolution.
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct.
BlackRock addressed rumors that it was buying VGX. Observers noted that the announcement was actually a pumping scheme.