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Feb 07 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Alameda Loan Agreement Alameda Research Alameda Ventures Attorney General Binance Changpeng Zhao. communications comprehensive Crypto lender Department of Banking Department of Justice documentation Ellison Admissions Executives fraud case FTX insolvent john j. ray iii Kirkland & Ellis law firm money transmitter News preferential transfers sam bankman-fried Securities and Exchange Commission securities dealer Signal messages Slack messages Subpoena Texas State Securities Board Text Messages trading logs tweetstorm VGX token Voyager Digital Wang Admissions West Realm Shire Inc.
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On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings property purchase recover sam bankman-fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital
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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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