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法庭文件显示 Voyager 对 3AC 的投资仅进行一次尽职调查,且未对后者流动性进行压力测试

2023-03-01 18:52:23

ChainCatcher 消息,法庭文件显示,在申请破产几周前,加密对冲基金三箭资本(3AC)向借贷机构 Voyager Digital 发送了一份一页的净资产价值(NAV)声明。双方只进行了一次尽职调查。Voyager 首席商务官 Jon Brosnahan 表示,根据财务总监 Ryan Whooley 的说法,这次尽职调查发生在 2022 年 2 月 28 日,持续了 30 分钟至一个小时。

该文件披露了 Voyager Digital 对三箭资本的尽职调查细节。“Voyager 尽职调查团队没有 3AC 的损益表、现金流量表或资产负债表,也没有对 3AC 的流动性进行任何压力测试。许多参与尽职调查的员工表示,他们没有信用风险评估的背景。”

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