CoinVoice has recently learned that on October 6, Bloomberg reported, citing people familiar with the matter, that investigators from a key U.S. regulatory agency have concluded that the co-founder of Voyager Digital Ltd. violated derivatives regulations before the failed cryptocurrency lending company went bankrupt last year.
Following an investigation into Voyager’s conduct, staff at the U.S. Commodity Futures Trading Commission’s (CFTC) Division of Enforcement have internally recommended that the agency charge former Voyager CEO Stephen Ehrlich with misleading customers about the safety of their assets.
The CFTC committee is now voting on whether to take enforcement action against Stephen Ehrlich within days, according to people familiar with the matter. [Original link]
