featured, FTC, Voyager Digital
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The Federal Trade Commission (FTC) has secured Court’s approval of the proposed $1.65 billion settlement with Voyager Digital.
featured, FTC, Voyager bankruptcy, Voyager Digital
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The FTC has filed a proposed Order of Permanent Injunction, Monetary Judgment, and Other Relief against Voyager Digital.
Alex Mashinsky, Celsius, Celsius bankruptcy, featured, FTC
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The Federal Trade Commission announced a settlement with bankrupt cryptocurrency platform Celsius Network.
FTC, Online Trading Academy, OTA
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The United States Federal Trade Commission is sending refunds to over 31,000 consumers defrauded by Online Trading Academy.
crypto scams, cryptocurrency fraud, Elon Musk, FTC
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FTC data shows that, since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scams.
Beam Financial, FTC
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Beam Financial operator is banned from mobile banking and must provide full refunds as part of FTC settlement.
Beam Financial, Federal Trade Commission, FTC
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The FTC alleges that Beam Financial misled users about access to their funds, failed to deliver on promised high interest rates.
