Voyager Digital suspends trading, deposits and withdrawals

Voyager Digital will temporarily suspend trading, deposit and withdrawal pursuits, as effectively as loyalty rewards commencing at 9:00 pm on July 1st (UTC).

Voyager Digital announces the suspension of trading, deposit and withdrawal pursuits

The move comes a handful of days just after Voyager provided announced that Three Arrows Capital is “forgetting” more than $ 662 million, inclusive the loans contain 15,250 BTC and 350 million USDC. Voyager is a single of quite a few businesses appreciably impacted by Three Arrows Capital (3AC). The unit subsequently declared 3AC “insolvent” on June 27 and will carry on legal efforts to recover the assets.

According to unconfirmed sources, Voyager lent revenue to Three Arrows Capital with no requiring collateral, placing them at possibility of shedding extra than $ 662 million in assets if the fund went bankrupt and could not shell out. The firm had to “borrow” $ 485 million from FTX CEO Sam Bankman-Fried’s Alameda Research fund to meet quick liquidity.

In the hottest advancement, Voyager Digital on the morning of July 2nd announced to cease trading, block deposits / withdrawals and reward customers.

To stick to Shared press release, Voyager presented the hottest stability sheet information. As of June thirty, 2022, the firm holds $ 685.37 million in cryptocurrencies and lends $ one.124 billion, which includes loans to 3AC. Cash holdings for consumers are presently $ 355.72 million and $ 168 million in cryptocurrencies.

Financial statements of Voyager Digital as at thirty June 2022
Voyager Digital Loans as of June thirty, 2022

Regarding the suspension of withdrawals and trading, CEO Stephen Ehrlich stated in a statement:

“This choice provides us extra time to take into consideration strategic choices with the events though preserving the worth of the Voyager platform we have constructed with each other. We will supply extra facts at the suitable time “.

The firm also stated it has employed Moelis & Company and The Consello Group as economic advisors and Kirkland & Ellis LLP as legal advisors to aid them make optimum choices in existing conditions.

Voyager’s share selling price has plummeted almost 50% because its involvement with Three Arrows Capital was unveiled.

Voyager Digital’s share selling price motion at ten:00 am on July two, 2022. Source: Google Finance

Since announcing that it is a key creditor of 3AC, a veteran investment fund that has faced liquidity challenges in the previous, Voyager Digital has in flip up to date its platform policy, diminished the restrict and amount of withdrawal transactions. . The well-liked cryptocurrency investment brokerage app in the West has announced that it will pursue legality to the finish to restore its money with 3AC.

However, in accordance to facts just announced, Three Arrows Capital has officially filed for bankruptcy in a New York court just after extra than half a month of struggles. By admitting bankruptcy, 3AC desires to be protected by US bankruptcy law.

In the context of insolvency, insolvency, significant liquidation … they are covering, in addition to Three Arrows Capital, there is a prolonged record of other linked entities which includes:

– Lending platform Centigrade: plagued by stETH devaluation, blocked withdrawals

– Investment platform Finblox: impacted by 3AC, impose withdrawal restrict

– Lending platform Finance of Babel: impacted by 3AC, blocking the samples

– Investment money DeFiance Capital: rumored to be impacted by 3AC

– Investment money Genesis Trading: rumored to have misplaced “hundreds of millions of dollars” to 3AC’s involvement

– Agency Blockchain.com and exchange Deribit: the creditor of 3AC, filed for liquidation of the assets of 3AC in the court of the British Virgin Islands

– Lending platform BlockFi: 3AC collateral cleared, declared unchanged but borrowed USDC 250 million from FTX

– Investment application Digital travelerStruck by 3AC, claiming that 3AC owes itself extra than $ 662 million and has to borrow $ 485 million from Alameda to make certain liquidity, has imposed a withdrawal restrict on customers.

– Blockchain platform Kyber network: influenced by 3AC, claim the amount of damage is not large.

– Exchanges Hoo: withdrawal block.

– Exchanges AEX: impose withdrawal restrict.

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