(FINAL ORDER) Voyager Ex Parte Order to Cease and Desist
DFR Docket No. 22-004-S • Ex Parte Order to Cease and Desist
Voyager Digital Holdings LTD | “Final Order” as of January 13, 2023
Securities
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Chadwick Stipulation and Interim Consent Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
In Re:
Thomas m. chadwick (CRD # 2870028), chadwick & D’amato, llc
(CRD # 116197), and chadwick consulting, llc (CRD # 318079)
)
Docket No. 22-011-S
STIPULATION AND INTERIM CONSENT ORDER
Withdrawal of Ex Parte Order to Cease and Desist
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
Chadwick Ex Parte Order to Cease and Desist
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
In Re:
Thomas m. chadwick (CRD # 2870028), chadwick & D’amato, llc
(CRD # 116197), and chadwick consulting, llc (CRD # 318079)
Docket No. 22-011-S
EX PARTE ORDER TO CEASE AND DESIST
Voyager Digital Show Cause Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
In Re:
VOYAGER DIGITAL LTD., VOYAGER DIGITAL HOLDINGS, INC., AND VOYAGER DIGITAL, LLC
Docket No. 22-004-S
Show Cause Order
The Vermont Department of Financial Regulation (the “Department”), having the authority to administer and provide for the enforcement of all provisions of 9 V.S.A. Chapter 150, the Vermont Uniform Securities Act of 2002 (the “Securities Act”), upon due consideration of the subject matter hereof, has determined as follows:
Robinhood Financial Stipulation and Consent Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
)
BlockFi Consent Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
In Re:
DOCKET NO. 21-025-S
BLOCKFI LENDING LLC
WHEREAS, BlockFi Lending LLC (“BlockFi”) is a New Jersey-based financial services company that offered and sold interest-bearing digital asset accounts called BlockFi Interest Accounts (“BIAs”), through which investors lend digital assets to BlockFi in exchange for BlockFi’s promise to provide variable monthly interest payment; and