Just received this email:
OFFICIAL CORRESPONDENCE – TEXAS STATE SECURITIES BOARD, ENFORCEMENT DIVISION
My name is Joe Rotunda, and I am the Director of the Enforcement Division of the Texas State Securities Board. The Texas State Securities Board is a state agency responsible for regulating the securities market in Texas. Its Enforcement Division is responsible for identifying and investigating securities offerings that may violate state securities laws, pursuing enforcement actions and protecting investors.
In April 2022, the Enforcement Division commenced a contested case against Voyager Digital and other parties. We alleged the respondents illegally offered investments in interest-bearing accounts tied to digital assets/cryptocurrencies. You can access information about the contested case through our website at ssb.texas.gov or at this link.
On July 6, 2022, Voyager Digital announced it and main operating subsidiaries filed Voluntary Petitions for Chapter 11 Bankruptcy. You can access the announcement online at this link and public filings through a portal accessible at https://cases.stretto.com/Voyager/ or at this link.
The Enforcement Division understands you may currently have, or may previously have had, an interest-bearing account with Voyager Digital. We are requesting information about your interest-bearing account and any dealings with Voyager Digital. If you opened an interest-bearing with Voyager Digital, please help us by answering the questions available at this link or at https://www. surv ey mon key.com/r/TZY9FNV. Your responses will be treated as confidential pursuant to Section 4002.161 of the Texas Government Code.
Contact: Joe Rotunda, Enforcement Director, at [email protected].
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