Mark Cuban, the billionaire entrepreneur who has been quite active in the crypto ecosystem for the past year, is facing a class-action lawsuit over his promotions of the bankrupt crypto brokerage firm Voyager Digital.
Moskowitz Hukuk Bürosu dosyalanmış a civil suit in the United States District Court in Southern Florida against Cuban for promoting Voyager’s unregulated crypto products. The lawsuit demanded a jury hearing for the case.
The lawsuit alleged Cuban also misrepresented the firm on numerous occasions, making dubious claims of it being cheaper than competitors and offering “commission-free” trading services. Cuban, along with Voyager Digital CEO Stephen Ehrlich, leveraged their years of experience to lure inexperienced customers into investing their life savings in what they called a Ponzi Scheme, the lawsuit alleges
Davadan bir alıntı şöyle:
“Cuban ve Ehrlich, milyonlarca Amerikalıyı Aldatıcı Voyager Platformuna yatırım yapmaya - çoğu durumda tasarruflarını - Aldatıcı Voyager Platformuna ve Voyager Kazanma Programı Hesaplarını ('EPA'lar') satın almaya kandırmak için yatırımcı olarak deneyimlerini kullanmak için büyük çaba harcadılar. kayıt dışı menkul kıymetler.”
The lawsuit further alleged that Cuban continued to hype Voyager’s products and push retail investors to invest in it despite knowing it. Cuban went on record calling the Voyager platform “as close to risk-free as you’re gonna get in the crypto.” The lawsuit read:
“Voyager Platformu, kendi patlamasına ve Voyager'ın müteakip iflasına kadar varlığını sürdürmek için Cuban'ın ve Dallas Maverick'in sesli desteğine ve Cuban'ın parasal yatırımına güveniyordu.”
Voyager was one of many crypto lenders to Three Arrows Capital (3AC) that went bust after laters insolvency. The crypto lending firm paused trading activity and withdrawals on July 1 and eventually filed for chapter 11 bankruptcy on July 5. Currently, over 3.5 million American customers have nearly 5 billion dollars in cryptocurrency assets on the platform frozen.
İlgili: Voyager Digital'in SBF'ye ait Alameda Research ile derin bağları olduğu bildirildi
Voyager 270 milyon doların iadesine onay verildi in customer funds held at the Metropolitan Commercial Bank (MCB) by the judge presiding over its bankruptcy proceedings in New York. A day later, the lending firm announced that clients with U.S. dollars in their accounts could 100,000 dolara kadar çek in a 24-hour period starting as early as Aug. 11, with the funds received in 5–10 business days.
Source: https://cointelegraph.com/news/mark-cuban-faces-class-action-lawsuit-for-promoting-voyager-crypto-products