CustodyStress
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Part of the CustodyStress archive of observed Bitcoin custody incidents
CS-01029

Institutional lockout — Voyager (2022)

Blocked
Case description
Three Arrows Capital, a major crypto hedge fund, defaulted on a $650 million loan from Voyager Digital in late June 2022 and was ordered into liquidation by a British Virgin Islands court on 27 June 2022. The fund had borrowed assets from numerous counterparties on an uncollateralized basis. Counterparties who had lent Bitcoin and other crypto through institutional arrangements found their positions unrecoverable as 3AC's assets were insufficient to repay creditors.
Custody context
Stress conditionVendor lockout
Custody systemExchange custody
OutcomeBlocked
DocumentationUnknown
Year observed2022
CountryBritish Virgin Islands
Structural dependencies observed
Institutional cooperation required
What this illustrates
Getting access back required help from an institution — and that help wasn't available. Access was not recoverable.
Outcome interpretation
Access was not possible under the reported conditions.
Source
Publicly Reported
Evidence type
News article
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Framework references
Terms guide
Survives
Access remained possible under the reported conditions.
Constrained
Access remained possible, but only with delay, dependence, or significant difficulty.
Blocked
Access was not possible under the reported conditions.
Indeterminate
There was not enough information to determine the outcome.
Single-person knowledge
Recovery depended on information or capability held by one individual who was unavailable.
Institutional dependence
Recovery depended on a third-party institution or service that was inaccessible or uncooperative.
Documentation gap
Recovery depended on instructions that were missing, incomplete, or unclear.
Authority mismatch
The person with legal authority to act did not have operational access, or vice versa.
Original text
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