US FTC Launches Investigation into Voyager Digital
The US Federal Trade Commission (FTC) has recently launched an investigation into the management of bankrupt cryptocurrency broker Voyager Digital for unfair and misleading marketing.
Under investigation, in particular, are employees, directors and officers of the company.
The FTC has stressed that it does not want the planned sale of the debtor’s assets to Binance.US in any way to limit its investigation, freeing Voyager from financial claims, including those related to wrongdoing.
The broker was one of the creditors of the Three Arrows Capital hedge fund, which was unable to repay the debt of 15,250 BTC and 350 million USDC, so in June 2022, Voyager Digital sent him a notice of default.