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.

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Pages: 55

Date: October 12, 2023

Defendants/Respondents: Stephen Ehrlich

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Alan Simpson

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Stephen Ehrlich Voyager Digital

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