On March 15, the crypto broker Voyager Digital, which is going through bankruptcy proceedings, sent $27.7 million in digital assets to the Coinbase exchange.
#PeckShieldAlert Voyager-labeled addresses have transferred ~$27.7M worth of cryptos to Coinbase, including 17k $ETH (~$19M), 12M $VGX (~$4M), 270B $SHIB (~$3M) within the last 12 hourshttps://t.co/dpeNxPnzt7 pic.twitter.com/hP17Pdk4Et
— PeckShieldAlert (@PeckShieldAlert) March 15, 2023
According to PeckShield, an analytics company, 270 billion SHIB (~$3 million), 7,000 ETH (~$19 million), 12 million native Voyager tokens (~$4 million) were sent from the company’s addresses.
In February, Lookonchain analysts recorded a sale of ~$56 million of the broker’s assets. At the end of the month, Voyager’s reserves had $631 million worth of cryptocurrencies, including 6.5 trillion SHIB worth $81 million.
On July 5, 2022, the company filed for bankruptcy in a New York court. Estimated liabilities of the broker ranged from $1 billion to $10 billion.
Recall that in December, the Binance.US crypto exchange offered the highest price for Voyager assets — $1.02 billion.
However, regulators, including the US Securities and Exchange Commission and the New York State Department of Financial Services, opposed the deal.
This month, the authorities demanded that the buyout process be suspended until all legal objections have been addressed and resolved.
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