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AiCoin
AiCoin|9月 16, 2025 00:20
[U.S. CFTC Orders Former Voyager CEO to Pay $750,000 in Compensation to Defrauded Customers] The U.S. Commodity Futures Trading Commission (CFTC) announced that Stephen Ehrlich, co-founder and former CEO of the bankrupt crypto lending platform Voyager Digital Ltd., must pay $750,000 in compensation to defrauded customers and is prohibited from participating in commodity trading for the next three years. This ruling has been approved by a federal court in New York, with Ehrlich neither admitting nor denying the related allegations. CFTC Acting Director Charles Marvine emphasized that this settlement reflects the agency's core mission to protect investors in the digital asset space. In October 2023, the CFTC accused Ehrlich and Voyager of fraud, misleading customers by claiming the platform was a "safe harbor" while lending customer assets to high-risk third parties. Ehrlich had previously reached a settlement regarding false representation charges brought by the Federal Trade Commission (FTC).
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Timeline

10月 15, 21:54UK plans to compensate Chinese victims of a 7 billion Bitcoin fraud case
10月 15, 17:20Binance achieves comprehensive settlement on compliance in the United States
10月 15, 16:33Binance hits back at accusations regarding fund outflows
10月 15, 01:30Binance promises to compensate retail users 700 million.
10月 14, 22:53China's giant whale received 0.26 USDT in compensation
10月 14, 18:08Binance does not profit from its listing process.
10月 14, 16:23Roger Ver agrees to pay $49.9 million to settle tax fraud allegations
10月 14, 15:41Tether pays $299.5 million to settle with Celsius
10月 14, 15:06Tether and Celsius reach settlement over bankruptcy issues
10月 14, 14:26Binance's oracle system caused Ethena's USDe to plummet.

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