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New Jersey Bureau of Securities Orders Cryptocurrency …
WEBMar 29, 2022 · Voyager Digital Ltd., Voyager Digital, LLC, and Voyager Digital Holdings, Inc. (Voyager) have allegedly been funding Voyager’s income generating activities—including lending operations, digital asset staking, and proprietary trading—at least in part through the sale of unregistered securities in the form of cryptocurrency …
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Updated Lawsuit Alleges Voyager Digital Sold Unregistered …
WEBUpdated Lawsuit Alleges Voyager Digital Sold Unregistered Crypto Securities. New complaint details crypto company’s alleged selling of unregistered securities through its interest-earning accounts. by Ben Strack / April 29, 2022 05:40 pm. Source: Shutterstock and Voyager Digital. share. key takeaways.
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Voyager Digital Hit with Unregistered Crypto Sales Lawsuit
WEBSat, Apr 30, 2022, 12:44 AM 2 min read. In this article: COIN. Key Insights: US crypto exchange Voyager Digital gets hit with a lawsuit for the sale of unregistered securities. The lawsuit...
State Regulators Crack Down on Voyager Digital's Crypto
WEBMar 29, 2022 · State Regulators Crack Down on Voyager Digital's Crypto Interest Offering. The coordinated legal push resembles BlockFi's legal battle, which ended in a $100 million fine and pledges to...
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Voyager Execs Hit with Class Action Alleging Bankrupt Crypto …
WEBNov 10, 2022 · Executives at cryptocurrency firm Voyager Digital face a proposed class action that alleges the Earn accounts and VGX token once offered by the bankrupt company were unregistered securities that were misrepresented in …
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Voyager Investor Suit Against Firm Shows Risk of Crypto Advice
WEBFeb 9, 2024 · Voyager, a crypto trading platform founded in 2018, was one of many digital assets firms to go bust and file for Chapter 11 bankruptcy amid a crash in crypto prices in 2022. The exchange gained court approval last May to wind down operations and pay back customers a portion of what they’re owed.
Lawsuit Accuses Mark Cuban, Voyager Digital Of Defrauding ...
WEBAug 14, 2022 · Doyle Rader. Dallas Mavericks governor Mark Cuban is facing a class-action lawsuit for his promotion of bankrupt cryptocurrency brokerage Voyager Digital. The Moskowitz Law Firm, based in...
Judge halts Voyager Digital's $1.3 bln sale to Binance.US
WEBMar 28, 2023 · March 27 (Reuters) - A federal judge on Monday temporarily stopped bankrupt Voyager Digital (VYGVQ.PK) from completing a proposed $1.3 billion sale to crypto exchange Binance.US, allowing the...
Voyager Creditors Hit by Bankruptcy Legal Servicer Data Breach
WEBMay 15, 2024 · Collapsed crypto exchange Voyager Digital Holdings Inc. was one of the firms impacted by a data breach of a legal services provider that exposed some customer information. The attack on Stretto Inc., which hit Celsius Network LLC customers as well, is the latest in a string of breaches targeting customers of failed and bankrupt crypto …
UPDATE 1-Judge halts Voyager Digital's $1.3 bln sale to …
WEBMarch 27 (Reuters) - A federal judge on Monday temporarily stopped bankrupt Voyager Digital from completing a proposed $1.3 billion sale to crypto exchange Binance.US, allowing the U.S....
FTC Reaches Settlement with Crypto Company Voyager Digital; …
WEBOct 12, 2023 · The Federal Trade Commission announced a settlement with bankrupt crypto company Voyager that will permanently ban it from handling consumers’ assets and is filing suit against its former CEO, Stephen Ehrlich, for falsely claiming that customers’ accounts were insured by the Federal Deposit Insurance Corporation (FDIC) and were …
Voyager Digital Falls on Cease and Desist Orders From States
WEBMar 30, 2022 · Cryptocurrencies. Voyager Digital Falls on Cease and Desist Orders From States. New Jersey, other states order crypto account product to halt. State orders assert firm was offering...
CFTC and FTC file lawsuits against former Voyager Digital CEO …
WEBOct 12, 2023 · Own this piece of crypto history. Collect this article as NFT. Join us on social networks. The United States Commodity Futures Trading Commission (CFTC) and Federal Trade Commission (FTC) have...
Voyager Digital Hit with Unregistered Crypto Sales Lawsuit
WEBMay 17, 2024 · Key Insights: US crypto exchange Voyager Digital gets hit with a lawsuit for the sale of unregistered securities. The lawsuit follows a string of moves by regulators to curb the use of...
Voyager Digital Says Binance.US Sent Letter Terminating $1B …
WEBApr 25, 2023 · Aoyon Ashraf. Updated Tue, Apr 25, 2023, 2:10 PM 2 min read. In this article: VYGVQ. Join the most important conversation in crypto and web3! Secure your seat today. Bankrupt crypto lender...
Bankrupt Crypto Broker Voyager Digital Cleared to Start …
WEBMay 17, 2023 at 12:12 PM PDT. This article is for subscribers only. Failed cryptocurrency brokerage Voyager Digital Holdings Inc. won court approval to begin winding down its operations and...
Bankrupt crypto lender Voyager Digital predicts 35% customer …
WEBNEW YORK, May 17 (Reuters) - Crypto lender Voyager Digital said Wednesday that customers will soon recover about 35% of their cryptocurrency deposits as the company winds down operations...
Former NFL Star "Gronk" to Pay $1.9M to Settle Voyager
WEBMay 7, 2024 · Register Now. Former New England Patriots and Tampa Bay Buccaneers tight end Rob Gronkowski will pay $1.9 million to settle claims brought against him by former customers of Voyager Digital, a ...
Voyager Digital Recovers 30%: Second Distribution Coming For …
WEBAnnouncing its progress in recovering funds from various sources, bankrupt firm Voyager Digital on Wednesday announced it has secured a combined $484.35 million from FTX, Three Arrows Capital...
NBA Sued Over Voyager Crypto Exchange Deal
WEB8 February 2024, 09:00 GMT+0000. In Brief. NBA faces lawsuit over its marketing ties with defunct crypto exchange Voyager, causing $4.2 billion in losses. CFTC accuses Voyager co-founder Stephen Ehrlich of misleading customers by portraying the platform as a …
Attorney General James Secures Settlement Worth $2 Billion …
WEB5 days ago · In October 2021, Attorney General James directed unregistered crypto lending platforms to cease operations for not registering with the state. In September 2021, Attorney General James and the U.S. Securities and Exchange Commission recovered $479.9 million from GTV Media for failing to register cryptocurrency sales .
Statement on the Financial Innovation and Technology for the …
WEB3 days ago · The Financial Innovation and Technology for the 21st Century Act (“FIT 21”) would create new regulatory gaps and undermine decades of precedent regarding the oversight of investment contracts, putting investors and capital markets at immeasurable risk. First, the bill would remove investment contracts that are recorded on a blockchain …
Crypto lender Genesis settles with New York AG to repay …
WEBFailed cryptocurrency lender Genesis won court approval of its bankruptcy liquidation plan to return about $2B in cash and crypto to its defrauded customers, the New York Attorney general said in ...
CFTC Issues Order Against Crypto Prime Brokerage Firm for …
WEBMay 13, 2024 · Falcon Labs is ordered to cease and desist from acting as an unregistered FCM by providing U.S. persons access to digital asset derivatives trading platforms. The order also requires Falcon Labs to pay $1,179,008 in disgorgement and a $589,504 civil monetary penalty.
Price Prediction for Voyager. Are Investors Undervaluing This …
WEB2 days ago · Cryptocurrency token Voyager (VGX) is down by 3.55% today, to a price point of $0.07459 (VGX/USD). However, this may be a coin that is overlooked by investors right now, as it has the potential to break out. Some analysts are predicting that the coin will pass $1.40 by the end of the year and make Voyager one of the most surprising crypto stories.
Ian Balina Guilty in SEC Case for Unregistered Crypto Sales
WEB1 day ago · Crypto Influencer Ian Balina Guilty in SEC Case for Unregistered Crypto Sales. Sparkster settled with the SEC to destroy remaining SPRK tokens and pay a $30 million disgorgement, $4.6 million in interest, and a $500,000 civil penalty. A Texas federal court has determined that crypto influencer Ian Balina violated securities laws by selling ...
The House Passed a Crypto Bill That’s Crucial for the Industry. Its ...
WEBThe House passed new rules for the crypto industry on Wednesday. ... But in a sign of momentum to eventually pass digital-asset legislation, 71 House Democrats crossed party lines to support the ...
Jazzberry Digital Solutions Investigation
WEBOctober 9, 2023. Jazzberry Digital Solutions Investigation. by David Liebrader. Jazzberry Digital Solutions investigation opened by The Law Office of David Liebrader. Our office has become aware of an unregistered promissory note offering by a Simi Valley based company called Jazzberry Digital Solutions, Inc.
Uniswap Labs Responds to SEC Wells Notice, Denies Crypto …
WEB4 days ago · According to Uniswap Labs, crypto tokens should not be considered securities but rather as digital files similar to PDFs. Uniswap Labs Has Something To Tell the SEC. In the filing, the New York-based startup strongly denied the accusation that it runs an unregistered exchange and broker dealer.
Washington Weekly: Crypto Wins | UBS United States of America
WEB1 day ago · Crypto Wins. The crypto industry this month has scored a couple of big legislative victories. Both the House and Senate recently passed a resolution to reject an SEC rule on the accounting treatment of digital assets held in custody. While financial assets held in custody are typically considered off balance sheet, the SEC rule requires …
SEC Widens Accessibility of Crypto Investing With Approval of
WEBT he Securities and Exchange Commission approved the first U.S. exchange-traded funds holding ether—the largest cryptocurrency behind bitcoin—in an about-face that surprised the crypto community.
Parking Complaint | City of Simi Valley, CA
WEBParking Complaint. If you are reporting a FIRE Hydrant, FIRE Lane, DISABLED Parking Space, Wrong Way or BLOCKING of your DRIVEWAY/SIDEWALK violation that is occurring right now, please call SVPD for Service at 805-583-6950 and request Dispatch. Advise Dispatch of the violation that is occurring. The above violations will be handled …
Used Chrysler Voyager for Sale in Santa Clarita, CA - CarGurus
WEBBrowse the best April 2023 deals on Chrysler Voyager vehicles for sale in Santa Clarita, CA. Save $5,902 right now on a Chrysler Voyager on CarGurus.
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Raimondo Urges Congress for Increased Funding to
WEBDec 3, 2023 · In a declaration, Gina Raimondo underscored the urgent need for increased funding to thwart China's advancement in cutting-edge semiconductors. Raimondo, asserts that the United States cannot afford to let China gain access to crucial AI chips
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