Voyager Digital Archives - Jack Of All Techs

Fri. Mar 31st, 2023

US officials appeal protections for Voyager execs in Binance.US sale

Mar 15, 2023 Jimmy Rivera

The DOJ disagrees with the legal protections given to those involved in the Voyager-Binance.US sale saying the court “improperly” exceeded its authority.

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…

Bankruptcy Filing Binance.us Chapter 11 creditors Michael Wiles Therese Scheuer U.S. Securities Laws Voyager Digital

SEC not allowed to punish Voyager advisers over bankruptcy token, says US judge

Mar 7, 2023 Jimmy Rivera

The SEC claims the transactions involved with redistributing the funds to impacted Voyager account holders will trigger U.S. securities laws.

bankruptcy Binance.us Court restructuring SEC Voyager Digital

Binance US restructuring plan favored by 97% of Voyager customers

Mar 1, 2023 Jimmy Rivera

An overwhelming majority of Voyager account holders want Binance US to buy out the firm’s assets.

Binance Binance.us cryptocurrency SEC Securities and Exchange Commission U.S. Voyager Digital

SEC files objection to Binance US bid for Voyager assets

Feb 23, 2023 Jimmy Rivera

The SEC has moved to bar final approval of Binance.US’ $1 billion bid for assets belonging to bankrupt crypto lending firm Voyager Digital.

Attorney General bankruptcy Binance.us code confirmation consensual releases Court cryptocurrency Cryptocurrency regulation deceptive discharge fraud-related debts ftc FTX governmental unit Investigation Kirkland & Ellis legal representation marketing schemes News objection proposed plan Relief sale SEC Staff Members Texas securities regulator US Federal Trade Commission Voyager bankruptcy Voyager Digital

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Feb 22, 2023 Jimmy Rivera

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.…

Alameda Research Caroline Ellison DOJ Gary Wang Kirkland & Ellis Michael Wiles Ramnik Arora Subpoena Voyager Digital

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

Feb 7, 2023 Jimmy Rivera

On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents.

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…

3AC Alameda creditor DiVita Lavine lawyer Trustee Voyager Voyager Digital

Voyager victim calls for trustee to seize control of the estate

Feb 2, 2023 Jimmy Rivera

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.

$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…

Not So Late Show! w/ Jimmy

Here we will talk about current social, entertainment, financial topics in a casual way among friends.

“Glowing Skin, Confidence Boost: A Guide to Radiant Skincare”
In this episode, we dive into the world of skincare and explore the various methods and products that can help you achieve a healthy, glowing complexion. From the importance of proper cleansing to the benefits of using natural ingredients, we cover everything you need to know to get started on your skincare journey. Whether you’re a seasoned pro or just beginning to develop a routine, this episode is full of tips and tricks to help you achieve your best skin yet.
Official Store: www.VieNatura.com
Etsy Shop (International Shipping): Etsy
Coupon Code: PODCAST

Credits

—

Send in a voice message: https://podcasters.spotify.com/pod/show/notsolateshow/message