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Federal Trade Commission v. Voyager Digital, LLC et al
Case Number:
1:23-cv-08960
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 27, 2023
NY Judge OKs $1.65B Voyager Settlement With FTC
A New York federal judge has approved a settlement ordering bankrupt cryptocurrency lender Voyager Digital and its ex-CEO to pay $1.65 billion for misleading investors about the safety of their money prior to the firm's collapse.
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October 12, 2023
FTC, CFTC Sue Ex-CEO Of Bankrupt Crypto Lender Voyager
The former CEO of bankrupt lender Voyager Digital was sued Thursday by the U.S. Commodity Futures Trading Commission and the Federal Trade Commission for allegedly misleading investors about the safety of their funds prior to the firm's collapse, but the former executive claims he's being made a "scapegoat" for fallout caused by others.