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6 US regulators crackdown on Voyager Digital over interest-bearing accounts

Business

Steve Kaaru

1 April, 2022

6 US regulators crackdown on Voyager Digital over interest-bearing accounts

The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...

Celsius booted out in latest US digital currency lending purge

Business

Steve Kaaru

21 September, 2021

Celsius booted out in latest US digital currency lending purge

After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...

South African firms face sanctions in 2 US states over alleged digital currency fraud

Business

Steve Kaaru

19 August, 2020

South African firms face sanctions in 2 US states over alleged digital currency fraud

The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to...

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Steven Stradbrooke

9 Jan 2026

Alabama

6 US regulators crackdown on Voyager Digital over interest-bearing accounts

Celsius booted out in latest US digital currency lending purge

South African firms face sanctions in 2 US states over alleged digital currency fraud

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