DFX Intelligence
Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed
Global Financial Service Disruptions
Voyager Digital
crypto exchange · US · North America · Voyager Digital Ltd.
Liquidity or solvencyStatus: resolvedTier 1Severity 5 of 5Evidence confidence: highAnalyst-verified
Voyager Digital suspended trading, deposits and withdrawals at 2 p.m. ET on 1 July 2022 after Three Arrows Capital defaulted on loans. Voyager said the pause gave it time to explore strategic alternatives.
- First disruption
- Jul 1 18:00 UTC
- First public signal
- unknown
- Acknowledged
- Jul 1
- Restored
- resolved, time unknown
- Duration
- not established
- DFX first recorded
- Nov 5 14:58 UTC
What was restricted
withdrawalsdepositstradingScope: institution wide
All trading, deposits, withdrawals and loyalty rewards suspended; shares fell up to 40%.
Cause, kept in separate layers
- What the institution said
- 'Current market conditions' after Three Arrows Capital default (15,250 BTC and USD 350m USDC loan)
- DFX classification
- Liquidity or solvency (cyber: unconfirmed)
- Wording used
- given current market conditions
Evidence
- The Block · 2022-07-01
- BNN Bloomberg · 2022-07-01
- Voyager via PR Newswire · 2022-07-01