Qee tus neeg tuav nyiaj Voyager Digital tau xav tsis thoob thaum lawv pom tias lawv cov nyiaj tso cia tsis muaj kev tiv thaiv lawv xav tias lawv tau ua tom qab crypto brokerage thiab qiv nyiaj tau foob rau hnub Tuesday. Qhov no tuaj yeem txhais tau tias yuav tshwm sim ntxiv rau Voyager Digital.
Voyager Digital ua ntaub ntawv thov nyiaj poob haujlwm raws li Tshooj 11, hais txog cov nuj nqis txog li $ 10 nphom rau 100,000 tus neeg qiv nyiaj hauv qhov teeb meem tshwm sim tom qab Singaporean hedge fund Three Arrows Capital (3AC) defaulted rau qiv ntawm 15,250 Bitcoin (BTC) thiab 350 lab USD Npib (USDC) ib lub lim tiam ua ntej.
Raws li Voyager Digital lub vev xaib, "Koj USD yog tuav los ntawm peb tus khub hauv tuam txhab nyiaj, Metropolitan Commercial Bank, uas yog FDIC insured, yog li nyiaj ntsuab koj tuav nrog Voyager yog kev tiv thaiv." Lub txhab nyiaj tuav $350 lab hauv Voyager Digital cov neeg siv khoom tso nyiaj.
Lub Tebchaws Asmeskas Tsoom Fwv Teb Chaws Cov Nyiaj Pov Hwm Pov Hwm (FDIC) tau tso nyiaj ntau txog $ 250,000 rau ib tus neeg tso nyiaj thaum lub txhab nyiaj tsis ua haujlwm, Metropolitan Commercial Bank tau piav qhia hauv nqe lus, ntxiv tias FDIC tsis muaj kev tiv thaiv Voyager Digital tsis ua haujlwm lossis tawm tsam. poob ntawm cryptocurrency.
Nqe lus los ntawm Metropolitan Commercial Bank txog #FDIC kev tuav pov hwm rau #Voyager cov neeg siv khoom. Xov xwm phem, kuv ntshai. pic.twitter.com/3PMVYNZkQw
— Frances Schadenfreude Cassandra (@Frances_Coppola) Lub Xya hli ntuj 2, 2022
Raws li The Wall Street Journal rau hnub Thursday, cov chaw tsis muaj npe hais tias Voyager Digital tso nyiaj yog qhov kev xav tau kom tau txais tag nrho cov nyiaj ntsuab los ntawm lawv cov nyiaj hauv tuam txhab thaum kawg, raws li Voyager Digital tau cog lus tseg. Ib lub hauv paus tseem hais rau cov ntawv xov xwm tias FDIC tab tom nrhiav rau hauv Voyager Digital kev lag luam.
Voyager Digital tau hais tias nws txoj kev npaj kho dua tshiab tau pom tias, yuav raug rau ntau qhov xwm txheej, "cov neeg siv khoom nrog crypto hauv lawv tus account(s) yuav tau txais kev sib pauv ua ke ntawm crypto txiaj hauv lawv tus account (s), nyiaj tau los ntawm 3AC rov qab, feem ntau sib koom hauv Lub tuam txhab tshiab tau tsim kho tshiab, thiab Voyager tokens. "
Ob qho tseem ceeb tshaj plaws hauv Voyager daim ntawv foob kev lag luam:
(1) Voyager qhov thib ob loj tshaj plaws raug yog rau Alameda Kev Tshawb Fawb. Yog li muaj qee qhov peev txheej rov ua dua tshiab. Voyager qiv Alameda $377M, & Alameda reloans Voyager $75M. Ntxiv rau Alameda yog Voyager tus tswv lag luam loj tshaj plaws (9.5%). 1/
— Adam Levitin (@AdamLevitin) Lub Xya hli ntuj 6, 2022
Nws kuj tau pom tias Voyager Digital muaj kev sib raug zoo nyiaj txiag nyuaj nrog Alameda Research, uas yog txhawb nqa los ntawm Sam Bankman-Fried. Alameda Kev Tshawb Fawb yog ib txhij Voyager Digital tus tswv lag luam loj tshaj plaws thiab tus neeg qiv nyiaj thib ob loj tshaj plaws ntawm $ 377 lab, tshuav Voyager Digital $ 75 lab.
Tau qhov twg los: https://cointelegraph.com/news/fdic-reportedly-scrutinizing-voyager-digital-marketing-complex-sbf-ties-come-to-light