Alan Simpson

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CFTC v. Stephen Ehrlich: Complaint (‘Voyager Digital Crypto Fraud’)

Complaint alleging the defendant and Voyager Digital, of which he was CEO, "fraudulently solicited participation in and operated a digital asset trading and custody platform in a manner that resulted in Voyager’s bankruptcy, owing its U.S. customers over $1.7 billion" in U.S. Commodity Futures Trading Commission v. Stephen Ehrlich at the U.S. District Court for the Southern District of New York.