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CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme

CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-10-12				[sources]
Title	CFTC Charges Former Chief Executive Officer of Digital Asset Platform with Fraud in Massive Commodity Pool Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Voyager Digital Ltd. Regulator action	2023-10-12
Stephen Ehrlich Regulator action	2023-10-12

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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