A New York court denied the government’s request to halt the $1 billion deal, saying delay would harm customers.
Voyager-Binance.US Pause Denied by Bankruptcy Judge
A New York court denied the government’s request to halt the $1 billion deal, saying delay would harm customers.
Voyager-Binance.US’ $1B Deal Should Be Halted, U.S. Government Says
The Department of Justice doesn’t like provisions that would render the company immune from prosecution for former wrongdoing
SEC snubbed as Voyager wins court approval for sale to Binance US
The ruling allows the crypto lender a path out of its bankruptcy, but it still has to undertake some due diligence with Binance US before the sale is final.
Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency’s concerns that Binance US may be operating an unregistered securities exchange.
Voyager Denies SEC Claims VGX Token Is Security as Binance US Decision Looms
Advisors for the bankrupt lender expressed surprise at the regulator’s shifting position, but is seeking to compromise given the $10 million monthly price tag of delaying an offer from Binance US
SEC Official Says Binance US Is Operating ‘Unregistered Securities Exchange’
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S.
SEC objection to Voyager-Binance.US deal questioned by US judge
A U.S. judge scolded the SEC over its non-specificity on its objection to Voyager’s restructuring deal and asked for specifics on its concerns.
Voyager Bankruptcy Judge Says He Is ‘Absolutely Shocked’ by SEC Objection to Binance US Deal
U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing.
Voyager’s Reward Program Lost $58M in 2022: Court Filing
Rewards program included high-yield interest accounts, a refer-a-friend scheme, and a mechanism to share in the spread of trades should they execute at a lower asking price.
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.
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.
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.
$1B Voyager-Binance Deal Benefits Halved if Alameda Loan Claim Succeeds: Texas Regulators
The filing opposing the Binance US deal casts doubt on the firm’s relationship with Binance.com and alleges its staking service is illegal.
SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
FTC announces investigation into Voyager’s ‘deceptive and unfair marketing’ of crypto
In an objection to Voyager’s proposed restructuring plan, the commission argued some of the involved parties should not be exempt from certain financial claims in the future.
Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says
A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today.
Voyager Being Probed For Deceptive Crypto Marketing, FTC Says
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation
Crypto Has an Incest Problem
Court filings reveal complex interlocking relations between major crypto firms – with implications for the ecosystem’s resilience, and for customers owed money.
Voyager victim calls for trustee to seize control of the estate
The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager.