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WagerX Compliance Watch · Entity Risk Profile
Operator

Voyager Digital LLC

Tracked across 3 regulatory actions from authority publications.
Moderate
9.1
Risk Score
€2,070,000
Fines (lifetime)
3
Total actions
2025-09-15
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 3 actions · peak 3/mo

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Action timeline

Other Commodity Futures Trading Commission (CFTC) · United States · 2025-09-15

CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action

The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.

Risk contribution: +3.03 (severity 1 · decay 0.443) €690,000
Other Commodity Futures Trading Commission (CFTC) · United States · 2025-09-15

CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action

The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.

Risk contribution: +3.03 (severity 1 · decay 0.443) €690,000
Other Commodity Futures Trading Commission (CFTC) · United States · 2025-09-15

CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action

The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.

Risk contribution: +3.03 (severity 1 · decay 0.443) €690,000
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Voyager Digital LLC and need a correction, contact us with the source reference.