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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
Mark Cuban to face questioning under oath over promotion of Voyager
10.1.2023
U.S. Magistrate Judge Lisette M. Reid rejected Cuban’s application to delay the deposition, and outlined that his full deposition will be taken on Feb. 2 in Dallas, Texas
Voyager tells court Binance acquisition plan is ‘sound business judgment,’ urgently needed
9.1.2023
The bankrupt brokerage answered objections from a host of interested parties, claiming its information disclosures are adequate and so is its decision making
FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says
9.1.2023
The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
SEC Moves to Block Binance.US Attempt to Buy Distressed Assets of Voyager Digital
6.1.2023
The SEC has objected to an attempt by the American franchise of Binance to buy up assets from the bankrupt crypto lender Voyager Digital, saying more information about the deal is needed.
The “limited objection” from the SEC came in a court filing on Wednesday, where the SEC said Binance.US in...
SEC Intervenes in Binance US Acquisition of Bankrupt Crypto Lender Voyager Digital’s Assets
6.1.2023
The U.S. Securities and Exchange Commission (SEC) has intervened in the asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital. The securities regulator explained that it is “formally investigating whether the debtors and others violated the anti-fraud...
Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy
5.1.2023
The $1 billion transaction has also been opposed by the Securities and Exchange Commission and Texas regulators
SEC files objection to Binance.US’s plans to acquire Voyager Digital
5.1.2023
The SEC wants to see more information included in the $1.022 billion deal between Binance’s U.S. arm and Voyager Digital before it agrees to the acquisition