Category: securities dealer

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…

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