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Commodity Futures Trading Commission

U.S. regulator that brought a civil enforcement action against Voyager's former CEO in 2023.

Records: 1
Cumulative losses: $670.0M

Records featuring Commodity Futures Trading Commission

regulator·July 5, 2022resolved
Voyager Digital Collapse and Bankruptcy in 2022
After Three Arrows Capital defaulted on a roughly $670 million loan, Voyager froze customer activity, entered Chapter 11, and later liquidated, returning about 35.7% of customer claim value.
$670.0M affected