Crypto investors step up risk management after last year's meltdowns

Cryptocurrency investors have grown more cautious about who they do business with, after being burned last year by sudden collapses of Celsius Network, Voyager Digital, FTX and others, and fearing a regulatory crackdown will put more pressure on remaining firms. The recent crypto platform bankruptcies trapped customer assets now worth around $34 billion, according to Xclaim, which allows creditors to trade such claims. To protect themselves, institutional crypto investors are switching to exch

• 2023-06-16
• Voyager Digital Samed Bouaynaya customer assets exchange risk management Celsius Network exchanges

Bankrupt Crypto Broker Voyager Cleared to Repay $1.3B to Creditors

Voyager said the initial payments will be made either in crypto through the Voyager app or in cash after a waiting period of 30 days.

• 2023-05-18
• Voyager Digital Michael Wiles Unsecured Creditors liquidation plan

Bankrupt Crypto Lender Voyager Seals Fed Deal for $1 Billion Binance US Acquisition

Insolvent crypto lender Voyager has struck a deal with the U.S. federal government, allowing it to sell its assets to Binance.US.

• 2023-04-20
• Voyager Digital Unsecured Creditors distressed assets stipulation

First Mover Americas: Bitcoin Falls Back to Below $25K

The latest price moves in bitcoin (BTC) and crypto markets in context for March 15, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

• 2023-03-15
• Voyager Digital

Binance.US can take on Voyager’s crypto customer accounts: WSJ

Binance.US, the U.S. version of the global crypto exchange Binance, can move forward with absorbing customer accounts and around $1 billion in crypto from Voyager Digital, a judge said — despite objections from the Securities and Exchange Commission, the Wall Street Journal reported on Tuesday. The Journal reported that Judge Michael Wiles of the U.S. Bankruptcy Court in New York approved the deal between Binance.US and Voyager, which filed for bankruptcy protection last year, leading to an ass

• 2023-03-08
• Voyager Digital The Journal the Wall Street Journal Michael Wiles MARKET PULSE

Crypto Lender Voyager Received Single-Page Value Statement From Hedge Fund Three Arrows Capital

Court documents show the level of due diligence carried out by Voyager Digital with regard to its investment in 3AC.

• 2023-03-01
• Voyager Digital Three Arrows Capital filing for bankruptcy due-diligence

Crypto Lender Voyager Says Majority of Customers Voted for Restructuring Plan With Binance US

Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets.

• 2023-03-01
• Voyager Digital

Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.

• 2023-02-28
• Voyager Digital SHIB Arkham Intelligence