Cryptocoins News / Blockchain - 1 year ago
Kirkland & Ellis, Voyager Digital's attorneys, subpoenaed FTX co-founders Sam Bankman-Fried and Gary Wang, former Alameda Research CEO Caroline Ellis, and FTX executive Ramnik Arora for DOJ and SEC case papers. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
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...
Bitcoin News / Bitcoin.com - 1 year ago
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 pla...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
The trading company founded by Sam Bankman-Fried hopes to recover repaid loans from bankrupt Voyager Digital.FTX lawyers filed the lawsuit on behalf of Alameda to recover around $445.6 million for creditors of the sunken crypto exchange...
Bitcoin News / Bitcoinist - 1 year ago
The messy FTX narrative took an intriguing turn on Tuesday when FTX’s sibling firm, Alameda Research, slapped another bankrupt cryptocurrency lender, Voyager Digital, with a lawsuit.
Reuters reports that Alameda is attempting to recover approxi...
Cryptocoins News / The Cointelegraph - 1 year ago
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda. Embattled crypto investment...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
Voyager Digital was granted court approval allowing the defunct crypto broker to sell off some of its assets.The deal was previously halted by an SEC inquiry. Binance US will splash a whopping $1 billion as payment to Voyager, per previ...
Bitcoin News / Bitcoin.com - 1 year ago
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 de...
Bitcoin News / Bitcoinist - 1 year ago
Last month, bankrupt crypto lender Voyager Digital accepted Binance.US’s bid to purchase its assets for over $1 billion. This had come through after the collapse of FTX, the exchange that was originally accepted to acquire the lender’s assets. The ac...
Cryptocoins News / The Cointelegraph - 1 year ago
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. The Unite...
Bitcoin News / Bitcoin.com - 1 year ago
According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The announcement details that the acquisition “sets a clear path forward for Voyager customers’ funds to be unlocked as s...
Bitcoin News / Bitcoin Magazine - 1 year ago
The American Binance entity has submitted a winning bid for the bankrupt cryptocurrency firm’s assets.According to a press release, Voyager Digital Ltd. announced that Binance.US, an American licensed entity independent of Binance international, will...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
Binance’s American division successfully bid $1.022 billion for assets under bankrupt crypto broker Voyager Digital.The deal could fast-track unlocking customer funds after Voyager collapsed in July 2022 due to market conditions an...
Cryptocoins News / The Cointelegraph - 1 year ago
Previously, FTX US was the largest bidder for the firm’s assets, with an offer of $1.4 billion. According to a new press release published on Dec. 19, cryptocurrency e...
Cryptocoins News / The Cointelegraph - 2 years ago
FTX.US won a $1.4-billion bid to purchase Voyager’s assets in September, but with the firm filing for bankruptcy, the funds were once again up for grabs. Trading platf...
Cryptocoins News / The Cointelegraph - 2 years ago
CEO Stephen Ehrlich and financial head Evan Psaropolous will keep their jobs even though they okayed a huge loan to Three Arrows Capital without sufficient due diligence....
Bitcoin News / Bitcoin.com - 2 years ago
Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is complying with the law.”
Texas State Securities Board, D...
Cryptocoins News / The Cointelegraph - 2 years ago
FTX has bid $1.4 billion for Voyager Digital’s assets, looking to provide users a way out if they move to its platform, but there are risks. In September, cryptocurre...
Cryptocoins News / The Cointelegraph - 2 years ago
FTX US was the successful bidder in the Voyager auction. But one industry insider tells Cointelegraph that the deal didn’t have depositors’ best interests in mind. Voy...