Katherine Aizpuru

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    FTC v. Voyager Digital LLC et al: Settlement (‘$1.65B Crypto Fraud’)

    Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

    FTC v. Voyager Digital LLC et al: Complaint (‘Crypto Fraud’)

    Complaint in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

    FTC v. Celsius Network Inc. et al: Complaint (‘Crypto Fraud’)

    Complaint alleging fraud in Federal Trade Commission v. Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC, Celsius Lending LLC, Celsius KeyFi LLC, Celsius Mining LLC, Celsius US Holding LLC, Celsius US LLC, Celsius Management Corp., Alexander Mashinsky, Shlomi Daniel Leon, and Hanoch 'Nuke' Goldstein at the U.S. District Court for the Southern District of New York.