Stephen Ehrlich, antiguo CEO de la plataforma de pr\u00e9stamos en criptomonedas Voyager Digital, est\u00e1 ahora enfrentando acciones legales simult\u00e1neas iniciadas por dos organismos reguladores estadounidenses principales. La Commodity Futures Trading Commission (CFTC) y la Federal Trade Commission (FTC) han presentado demandas conjuntas citando graves acusaciones contra Ehrlich relacionadas con presuntas fraudes y violaciones regulatorias.<\/p>\n
\nEhrlich y Voyager enga\u00f1aron a los clientes.<\/p>\n
Ian McGinley, director de ejecuci\u00f3n de la CFTC<\/cite><\/p><\/blockquote>\n
Las equivocaciones de Voyager<\/span><\/span><\/h2>\n
La demanda formal de la CFTC, presentada ante el tribunal de distrito de los Estados Unidos para el distrito sur de Nueva York, alega tanto fraude como incumplimientos de registro relacionados con las operaciones de Voyager, espec\u00edficamente un “grupo no registrado de productos b\u00e1sicos”. Ian McGinley, director de ejecuci\u00f3n de la CFTC, critic\u00f3 las acciones de Ehrlich y Voyager citando sus “riesgos sorprendentemente imprudentes”, los cuales resultaron en la insolvencia de Voyager y en las posteriores p\u00e9rdidas para los clientes. McGinley tambi\u00e9n destac\u00f3 el enga\u00f1o en torno a la verdadera posici\u00f3n fiscal de Voyager a medida que sus perspectivas comerciales disminu\u00edan.<\/p>\n
Paralelamente, las acciones de la FTC no solo se dirigieron a las alegaciones enga\u00f1osas de la empresa sobre la seguridad de sus ofertas, sino tambi\u00e9n a la implicaci\u00f3n personal de Ehrlich. Se alega que Ehrlich hizo representaciones falsas afirmando que la FDIC aseguraba los dep\u00f3sitos en USD Coin de Voyager. Adem\u00e1s, la FTC se\u00f1al\u00f3 la transferencia sospechosa de una suma considerable de Voyager a su esposa, Francine Ehrlich, involucr\u00e1ndola como demandada en su demanda de recuperaci\u00f3n. Sin embargo, la FTC lleg\u00f3 a un acuerdo de liquidaci\u00f3n con Voyager que resulta en un pago de 1.65 mil millones de d\u00f3lares y establece una prohibici\u00f3n permanente para que la empresa administre los activos de los consumidores.<\/p>\n
El contexto m\u00e1s amplio<\/span><\/span><\/h2>\n
Esta disputa legal contra Ehrlich debe considerarse en el contexto de la angustia financiera de Voyager. La empresa de criptomonedas present\u00f3 una solicitud de protecci\u00f3n por bancarrota del Cap\u00edtulo 11 en 2022 debido a las dificultades del mercado de criptomonedas en general. Sin embargo, en un desarrollo posterior, el plan de reembolso de los clientes de Voyager fue aprobado por el tribunal de quiebras.<\/p>\n
Estas demandas contra Ehrlich y Voyager son indicativas de la creciente represi\u00f3n regulatoria sobre las entidades cripto. Tanto la CFTC como la FTC tienen litigios en curso contra varios gigantes de la industria, lo que resalta los desaf\u00edos y el control que actualmente enfrenta la industria cripto.<\/p>\n","protected":false},"excerpt":{"rendered":"Stephen Ehrlich, antiguo CEO de la plataforma de pr\u00e9stamos en criptomonedas Voyager Digital, est\u00e1 ahora enfrentando acciones legales…\n","protected":false},"author":3,"featured_media":408505,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/la-cftc-et-la-ftc-attaquent-stephen-ehrlich-le-fondateur-de-voyager-en-justice\/"},"categories":[136],"tags":[],"coauthors":[],"yoast_head":"\n
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