Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will be deposed in Dallas, Texas, on February 2.
Latest Voyager Digital News
Binance gets initial OK for Voyager deal, admits BUSD not always backed
Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter 11 protection.
Farewell to 2022… Hello 2023!
2022 witnessed the dashing dreams of BTC loyalists who called for the price to hit $100k, given their infallible plan to get rich by HODLing, while the Defi crowd got their time in the sun.
Binance caught funneling tokens to shore up ‘independent’ Binance.US
The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’ Binance.US offshoot.
Texas probing FTX for offering securities without authorization, fraud
The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe into its alleged illegal offering of unregistered securities continues.
8 states file enforcement actions against digital asset lender Nexo
The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is an unregistered security.
FTX.US loses president, wins auction for Voyager’s digital assets
Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF who said that his move had been "in the works for a while."
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the “wolf in sheep’s clothing” that is Sam Bankman-Fried.
Federal insurance doesn’t cover digital asset companies, FDIC clarifies
FDIC insurance doesn’t protect against insolvency, default, or bankruptcy of any non-bank entity such as digital asset exchanges, custodians, or brokers.
Is Voyager Digital FDIC insured?
The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit insurance status."
The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs
The U.S. Securities and Exchange Commission is probing Coinbase again just a week after its debacle with the company's former employee, who was accused of insider trading.
California watchdog announces probe on multiple digital currency lenders
The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going after others.