Voyager Digital Archives

Binance caught funneling tokens to shore up ‘independent’ Binance.US

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20 December, 2022

Binance caught funneling tokens to shore up ‘independent’ Binance.US

The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...

Texas probing FTX for offering securities without authorization, fraud

Business

Steven Stradbrooke

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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...

8 states file enforcement actions against digital asset lender Nexo

Business

Steve Kaaru

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29 September, 2022

8 states file enforcement actions against digital asset lender Nexo

The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...

FTX.US loses president, wins auction for Voyager’s digital assets

Business

Steven Stradbrooke

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28 September, 2022

FTX.US loses president, wins auction for Voyager’s digital assets

Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...

Why did ‘crypto’ go risk-on from risk-off?

Editorial

Raja Zuberi

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31 August, 2022

Why did ‘crypto’ go risk-on from risk-off?

The risks of investing in the digital currency industry remain high as Fed continues to tighten its policies to counter...

Voyager gets bankruptcy court approval to pay out $1.6M in employee bonuses

Business

Wahid Pessarlay

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27 August, 2022

Voyager gets bankruptcy court approval to pay out $1.6M in employee bonuses

Thirty four employees critical of Voyager will get $1.6 million in bonuses following a court ruling, while investors fight to...

Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid

Business

Steve Kaaru

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9 August, 2022

Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid

Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...

Federal insurance doesn’t cover digital asset companies, FDIC clarifies

Business

Steve Kaaru

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3 August, 2022

Federal insurance doesn’t cover digital asset companies, FDIC clarifies

FDIC insurance doesn’t protect against insolvency, default, or bankruptcy of any non-bank entity such as digital asset exchanges, custodians, or...

Business

Patrick Thompson

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1 August, 2022

Is Voyager Digital FDIC insured?

The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit...

The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs

Business

Stephanie Tower

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29 July, 2022

The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs

The U.S. Securities and Exchange Commission is probing Coinbase again just a week after its debacle with the company's former...

California watchdog announces probe on multiple digital currency lenders

Business

Steve Kaaru

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14 July, 2022

California watchdog announces probe on multiple digital currency lenders

The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Business

Ace Chavez

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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...

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