Category: preferential transfers

Alameda Research bankruptcy Bitcoin contrived excuses creditors cryptocurrency Digital Currency Discounts Ethereum Fees fiduciary duties FTX FTX customers Grayscale Investments improper redemption injunctive relief Lawsuit management fees NAV Net asset value News non-binding mediation preferential transfers property recovery redemption ban self-dealing Shareholders Trusts Value Voyager Digital

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

Mar 7, 2023 Jimmy Rivera

FTX Debtors and affiliate Alameda Research Ltd. have filed a lawsuit against Grayscale Investments, seeking injunctive relief to unlock $9 billion in value for shareholders of the Grayscale Bitcoin and…

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.

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

Feb 7, 2023 Jimmy Rivera

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…

$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

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

Jan 31, 2023 Jimmy Rivera

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…

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