2023-10-13
The Block
14 related
The CFTC charges Voyager Digital co-founder Stephen Ehrlich with fraud, saying he and Voyager lied to clients and hid the crypto lender's true financial health
like taking deposits and providing loans. This is an overreach and would disrupt financing. @cftc : Today, @CFTC charged the former chief executive officer of a digital asset platform with fraud in a ...
2023-08-02
Bloomberg
11 related
A Voyager Digital lawyer says the crypto lender's user data may have been stolen when the company started letting customers recover their funds in June 2023
but customer data might've been stolen instead Mike Dalton / CryptoSlate : Voyager may have suffered hack, data leak during reopened withdrawal period Aditya Anand / Ethereum World News : Voyager Digi...
2023-01-31
The Block
18 related
Alameda Research sues Voyager Digital for $445.8M, seeking to recover loan repayments that Alameda made after Voyager filed for bankruptcy in July 2022
Stephanie Murray / The Block :
2022-07-30
Reuters
17 related
US banking regulators order Voyager Digital to cease and desist from making “false and misleading” claims that its customers' funds were insured by the FDIC
2022-07-29
Reuters
7 related
US banking regulators order Voyager Digital to cease and desist from making “false and misleading” claims that its customers' funds were insured by the FDIC
U.S. banking regulators have ordered crypto firm Voyager Digital to cease and desist from making “false and misleading” …
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