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SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
23.2.2023
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
22.2.2023
According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEC), the FTC has objected to Binance US purchasing Voyager’s...
FTC announces investigation into Voyager's 'deceptive and unfair marketing' of crypto
22.2.2023
In an objection to Voyager's proposed restructuring plan, the commission argued some of the involved parties should not be exempt from certain financial claims in the future
Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says
22.2.2023
A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today
Voyager Being Probed For Deceptive Crypto Marketing, FTC Says
22.2.2023
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation
Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena
22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison
Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’
19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week
Crypto Has an Incest Problem
17.2.2023
Court filings reveal complex interlocking relations between major crypto firms – with implications for the ecosystem’s resilience, and for customers owed money
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
8.2.2023
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
7.2.2023
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan Agreement” between Alameda Ventures...
Voyager victim calls for trustee to seize control of the estate
2.2.2023
The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager
Voyager Creditors Reject Alameda’s Attempt to Recover $446M
1.2.2023
The Creditors’ rejection follows a veto by Voyager itself
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
31.1.2023
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately...
FTX sister company Alameda Research sues Voyager Digital for $446M
31.1.2023
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
31.1.2023
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says
Despite SEC Objection, Court Greenlights Billion-Dollar Asset Purchase Deal Between Binance US and Voyager
12.1.2023
The asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital has reportedly received initial court approval despite objections from various regulators, including the U.S. Securities and Exchange Commission (SEC). Court Lets Binance US Buy Voyager’s Assets...
Today in Crypto: Coinbase to Close Down Most Japanese Operations, Voyager Granted Initial Approval to Sell Assets to Binance.US, Ledger Integrates 'Cometh Battle' Card Game
11.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Coinbase to Close Down Most Japanese Operations, Voyager Granted Initial Approval to Sell Assets...
Initial approval given for Voyager and Binance.US deal amid national security probe
11.1.2023
The deal has received initial approval from the bankruptcy judge but will require the approval of creditors and final court approval
Judge Allows Binance US Bid to Buy Voyager Assets to Advance
11.1.2023
The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled