/
Navigation
C
Chronicles
Browse all articles
C
E
Explore
Semantic exploration
E
R
Research
Entity momentum
R
N
Nexus
Correlations & relationships
N
~
Story Arc
Topic evolution
S
Drift Map
Semantic trajectory animation
D
P
Posts
Analysis & commentary
P
Browse
@
Entities
Companies, people, products, technologies
Domains
Browse by publication source
Handles
Browse by social media handle
Detection
?
Concept Search
Semantic similarity search
!
High Impact Stories
Top coverage by position
+
Sentiment Analysis
Positive/negative coverage
*
Anomaly Detection
Unusual coverage patterns
Analysis
vs
Rivalry Report
Compare two entities head-to-head
/\
Semantic Pivots
Narrative discontinuities
!!
Crisis Response
Event recovery patterns
Connected
Nav: C E R N
Search: /
Command: ⌘K
Embeddings: large
VOICE ARCHIVE

@investvoyager

@investvoyager
21 posts
2023-04-26
4/ Under the terms of the asset purchase agreement, https://binance.us/ is required to destroy all customer information that it has received and permanently close and remove any accounts established with Voyager customer information.
2023-04-26 View on X
Bloomberg

Voyager Digital says Binance.US terminated an agreement to acquire the bankrupt crypto broker for $1B, less than a week after the US abandoned stopping the deal

Yueqi Yang / Bloomberg :

2/ Consistent with the plan, we will now move swiftly to return value to customers via direct distributions. We will provide more information on next steps and any actions customers need to take in the coming days.
2023-04-26 View on X
Bloomberg

Voyager Digital says Binance.US terminated an agreement to acquire the bankrupt crypto broker for $1B, less than a week after the US abandoned stopping the deal

Yueqi Yang / Bloomberg :

2/ Consistent with the plan, we will now move swiftly to return value to customers via direct distributions. We will provide more information on next steps and any actions customers need to take in the coming days.
2023-04-26 View on X
New York Times

A look at the mounting US pressure on Binance: the DOJ's money laundering division leading its criminal investigation, CZ hiring Latham & Watkins, and more

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

4/ Under the terms of the asset purchase agreement, https://binance.us/ is required to destroy all customer information that it has received and permanently close and remove any accounts established with Voyager customer information.
2023-04-26 View on X
New York Times

A look at the mounting US pressure on Binance: the DOJ's money laundering division leading its criminal investigation, CZ hiring Latham & Watkins, and more

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

1/ Today we received a letter from https://binance.us/ terminating the asset purchase agreement. While this development is disappointing, our chapter 11 plan allows for direct distribution of cash and crypto to customers (a “toggle option") via the Voyager platform.
2023-04-26 View on X
New York Times

A look at the mounting US pressure on Binance: the DOJ's money laundering division leading its criminal investigation, CZ hiring Latham & Watkins, and more

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

1/ Today we received a letter from https://binance.us/ terminating the asset purchase agreement. While this development is disappointing, our chapter 11 plan allows for direct distribution of cash and crypto to customers (a “toggle option") via the Voyager platform.
2023-04-26 View on X
Bloomberg

Voyager Digital says Binance.US terminated an agreement to acquire the bankrupt crypto broker for $1B, less than a week after the US abandoned stopping the deal

Yueqi Yang / Bloomberg :

2022-12-20
After a review of strategic options focused on maximizing value returned to customers on an expedited timeframe, @BinanceUS has been selected as the highest and best bidder for our assets. Press release below. More information to follow for customers. https://www.prnewswire.com/...
2022-12-20 View on X
Bloomberg

Binance.US plans to acquire Voyager Digital's assets in a deal worth $1.022B, beating other bids and subject to bankruptcy court approval at a January 5 hearing

Claire Boston / Bloomberg :

2022-11-12
Voyagers, as a result of the Chapter 11 filing by @FTX_Official and FTX US we have reopened the bidding process and are in active discussions with alternative bidders. For more information, please read our joint press release with @VoyagerUCC: https://www.newswire.ca/...
2022-11-12 View on X
CoinDesk

FTX claims it has been hacked, and instructs users not to install new upgrades or go to FTX.com and to delete FTX apps, after $600M+ in crypto left FTX wallets

FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.

Voyagers, as a result of the Chapter 11 filing by @FTX_Official and FTX US we have reopened the bidding process and are in active discussions with alternative bidders. For more information, please read our joint press release with @VoyagerUCC: https://www.newswire.ca/...
2022-11-12 View on X
CoinDesk

FTX US General Counsel says the exchange has moved remaining funds to cold wallets to “mitigate damage” following a series of “unauthorized transactions”

Millions of dollars started to mysteriously move from FTX late Friday U.S. hours.

2022-09-27
Today, after a competitive auction aimed at returning maximum value to customers, @FTX_Official US was selected as the highest and best bidder. Press release linked below. More information about what this agreement means for customers to follow. https://www.newswire.ca/...
2022-09-27 View on X
Bloomberg

FTX US wins the auction for bankrupt crypto brokerage Voyager Digital's assets with a bid valued at ~$1.4B, including an “additional consideration” worth ~$111M

FTX US, the digital-asset exchange founded by billionaire Sam Bankman-Fried, won the auction for the assets of bankrupt crypto brokerage Voyager Digital Ltd.

2022-08-06
Yesterday, the Court approved our proposal to restore access to cash (US dollars) held at Metropolitan Commercial Bank for benefit of Voyager customers. We anticipate resuming access to in-app cash withdrawals starting on Thursday, Aug 11. Details: https://www.investvoyager.com/ ... (1/7)
2022-08-06 View on X
The Block

Voyager will begin processing customer cash withdrawals on August 11 after getting court approval on August 4; customers can withdraw up to $100K each 24 hours

- Voyager on August 4 received approval to honor cash withdrawals with the funds held in custody at Metropolitan Commercial Bank. Source: NODE from Voyager .

2022-07-07
Voyager Company and Customer Update: https://www.prnewswire.com/...
2022-07-07 View on X
Bloomberg

Voyager Digital files for Chapter 11 bankruptcy in New York, estimating it has 100,000+ creditors and $1B-$10B in assets; SBF's Alameda is its main creditor

Crypto broker Voyager Digital Ltd. filed for Chapter 11 bankruptcy protection just weeks after getting a lifeline …

2022-07-06
Voyager Company and Customer Update: https://www.prnewswire.com/...
2022-07-06 View on X
CoinDesk

Toronto-based crypto lender Voyager Digital files for Chapter 11 bankruptcy protection in New York, estimating it has 100,000+ creditors and $1B-$10B in assets

The Toronto-based lender filed for Chapter 11 bankruptcy in New York late Tuesday.  —  Crypto lender Voyager Digital filed …

2022-07-04
An update to customers: https://www.investvoyager.com/ ...
2022-07-04 View on X
The Block

Voyager Digital suspends trading, deposits, withdrawals, and rewards citing market conditions, after issuing a default notice to 3AC in June over a ~$650M loan

An update to customers: https://www.investvoyager.com/ ...
2022-07-04 View on X
CTech

Source: Celsius has laid off 150 employees, around a quarter of its staff, after pausing withdrawals on June 13; the lender says it is exploring restructuring

The American-Israeli company is parting ways with around 150 employees as it continues to look for a way out of a crisis that saw …

2022-07-03
An update to customers: https://www.investvoyager.com/ ...
2022-07-03 View on X
Entrepreneur's Handbook

After 3AC's collapse, centralized lenders with exposure to 3AC had failed, while their decentralized counterparts liquidated collateral and continued operating

This current crypto nuclear bear market marks my third brush with generalised market carnage.

An update to customers: https://www.investvoyager.com/ ...
2022-07-03 View on X
The Block

Voyager Digital suspends trading, deposits, withdrawals, and rewards citing market conditions, after issuing a default notice to 3AC in June over a ~$650M loan

- “This was a tremendously difficult decision, but we believe it is the right one given current market conditions,” CEO Stephen Ehrlich said in a statement.

2022-07-02
An update to customers: https://www.investvoyager.com/ ...
2022-07-02 View on X
Bloomberg

Three Arrows Capital files for Chapter 15 bankruptcy, a move that protects its US assets while a liquidation is carried out in the British Virgin Islands

Crypto hedge fund Three Arrows Capital has filed for Chapter 15 bankruptcy, a move that protects its US assets while a liquidation is carried out in the British Virgin Islands.

2022-06-20
To better serve and protect our customers in current market conditions, today we announced that we signed a term sheet for a $200 million and 15,000 BTC revolving line of credit with industry leader, Alameda Research. Read the release: https://www.prnewswire.com/...
2022-06-20 View on X
NPR

Sam Bankman-Fried says the Federal Reserve's decision to raise interest rates led to the current crypto crash, resulting in risk “recalibration” for investors

Cryptocurrencies are going through a spectacular crash and the head of one of the largest crypto exchanges …

To better serve and protect our customers in current market conditions, today we announced that we signed a term sheet for a $200 million and 15,000 BTC revolving line of credit with industry leader, Alameda Research. Read the release: https://www.prnewswire.com/...
2022-06-20 View on X
Bloomberg

Crypto broker Voyager secures a $485M loan from FTX CEO Sam Bankman-Fried's Alameda, including $200M credit and 15,000 bitcoins, worth around $285M

Crypto broker Voyager Digital Ltd said it secured loans from Alameda Research, the trading outfit from FTX founder Sam Bankman-Fried …