Voyager Digital

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

October 12, 2023

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’)

October 12, 2023

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.

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

October 12, 2023

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.

Alameda Research Ltd. v. Voyager Digital LLC et al: Complaint (‘$456M Preferential Transfers’)

January 30, 2023

Complaint to avoid $445.8 million in "preferential transfers" in Alameda Research Ltd., of the British Virgin Islands v. Voyager Digital LLC and HTC Trading Inc. at the U.S. Bankruptcy Court for the District of Delaware.

Shaun Roberts et al v. Stephen Ehrlich et al: Class Action Complaint (‘Voyager Digital Crypto Offering’)

November 9, 2022

Class Action Complaint "on behalf of all investors who purchased unregistered securities" in the form of crypto issued by Voyager Digital in Shaun Roberts and Ken Sheppard v. Stephen Ehrlich, Gerard Hanshe, David Brosgol, Janice Barrilleaux, Philip Eytan, Jarrett Lilien, and Brian Brooks at the U.S. District Court for the Southern District of New York.

Voyager Digital Holdings Inc. v. Adam Lavine et al: Complaint & TRO Motion

September 27, 2022

Complaint and Emergency Motion for a Temporary Restraining Order alleging "threats and actions carried out by two disgruntled former employees of the Debtors" in Voyager Digital Holdings Inc., Voyager Digital Ltd., and Voyager Digital LLC v. Adam Lavine and Shingo Lavine at the U.S. Bankruptcy Court for the Southern District of New York.

Voyager Digital Ltd. et al: Cease and Desist Order

September 13, 2022

Ex Parte Order to Cease and Desist regarding a cryptocurrency group in Vermont Department of Financial Regulation v. Voyager Digital Ltd., of British Columbia, Canada; Voyager Digital Holdings Inc., of Delaware, and Voyager Digital LLC, of Delaware.

Jon Giacobbe v. Voyager Digital Holdings Inc. et al: Complaint (‘Non-Chargeable $150K Crypto Fraud Debt’)

September 1, 2022

Complaint "seeking an order determining that the debt owed ... by the defendant is excepted from discharge" in Jon Giacobbe v. Voyager Digital Holdings Inc. and Voyager Digital LLC, described as the operators of "a multi-billion-dollar mobile application cryptocurrency investment service that places cryptocurrency trade orders for users like the Plaintiff", at the U.S. Bankruptcy Court for the Southern District of New York.

Mark Cuban sued for ‘duping millions of Americans into investing in failed crypto broker Voyager Digital’

August 10, 2022

A class action complaint has been filed against billionaire businessman Mark Cuban and his Dallas Mavericks basketball team for alleged fraud in their promotion of crypto "Ponzi scheme" Voyager Digital.

Pierce Robertson et al v. Mark Cuban et al: Class Action Complaint (‘Voyager Digital Crypto Fraud’)

August 10, 2022

Class Action Complaint alleging fraud involving crypto broker Voyager Digital in Pierce Robertson, Rachel Gold, Sanford Gold, Rahil Sayed, Christopher Ehrentraut, Todd Manganiello, Dan Newsom, William Ayer, Anthony Dorn, Dameco Gates, Marshall Peters, and Edwin Garrison v. Mark Cuban, Dallas Basketball Limited, d.b.a. Dallas Mavericks, and Stephen Ehrlich at the U.S. District Court for the Southern District of Florida.

Voyager Digital slams KaJ Labs for ‘completely fabricated attempt to buy assets for $250M’

July 24, 2022

Press releases by Seattle-based, self-described blockchain firm KaJ Labs regarding a purported attempt to buy the assets of insolvent crypto broker Voyager Digital for $250 million are "a complete fabrication", according to Voyager Digital in a filing at bankruptcy court in New York.

Voyager Digital Holdings Inc. et al: Response to Media Statements (‘False Claims by KaJ Labs’)

July 23, 2022

'Notice of Response to Certain Media Statements' by KaJ Labs in the matter of Voyager Digital Holdings Inc., Voyager Digital LLC, and Voyager Digital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Chapter 15 Supplemental Declaration

July 20, 2022

Supplemental Declaration of Russell Crumpler in support of Chapter 15 Petition in the matter of Three Arrows Capital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Transcript of Hearing on Emergency Motion for Provisional Relief

July 12, 2022

Transcript of Hearing on Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Singapore Recognition Application (BVI Liquidation)

July 9, 2022

Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

July 5, 2022

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

BVI liquidators of crypto fund Three Arrows Capital apply for Chapter 15 bankruptcy recognition in New York

July 1, 2022

Two days after being appointed in the British Virgin Islands, the liquidators of insolvent cryptocurrency hedge fund Three Arrows Capital Ltd. - which allegedly owes $675 million to one creditor alone, Canadian crypto broker Voyager Digital - have applied for Chapter 15 recognition at federal bankruptcy court in New York.

Mark Cassidy v. Voyager Digital Ltd. et al: Amended Class Action Complaint

April 28, 2022

Amended Class Action Complaint alleging fraud and the sale of unregistered securities in Mark Cassidy v. Voyager Digital Ltd., described as a Canada-domiciled, New York-based "cryptocurrency platform", and Voyager Digital LLC, described as being domiciled in Delaware and based in New Jersey, at the U.S. District Court for the Southern District of Florida.

Mark Cassidy v. Voyager Digital Ltd. et al: Class Action Complaint

December 24, 2021

Class Action Complaint alleging the defendants operate a cryptocurrency investment platform that is "a house of cards, built on false promises and factually impossible representations that were specifically designed to take advantage of the cryptocurrency craze to the direct detriment of any ordinary investor" in Mark Cassidy v. Voyager Digital Ltd., of British Columbia, Canada and Voyager Digital LLC, of Delaware, which collectively "operate a multi-billion-dollar mobile application cryptocurrency investment service", at the U. S. District Court for the Southern District of Florida.