| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Voyager Digital Holdings Inc. · Voyager Digital Holdings, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-81643b3a813a5298036bf064368e6ba9067a8b53 · us-cftc-b7c55807bd18669599caf4f03dec285c9784010aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Stephen Ehrlich Regulator action | former CEO | - | - | |