Join Our Telegram channel to stay up to date on breaking news coverage What- The bankrupt Alameda Research resurrects, transferring millions worth of FTX exchange’s native token (FTT) Why- Alameda wal...
Tag: Alameda
Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender’s lawyers have requested documents related to commu...
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives with subpoenas requesting information. The subpoe...
Alameda Research Address Flagged Moving New Funds, What’s Happening?
Godfrey Benjamin Assumptions remain that withdrawal is backed by current FTX management Despite being neck deep in its bankruptcy proceedings alongside its sister FTX Derivatives Exchange, addresses l...
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal – Bitcoin News
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 ...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
On Friday morning, Silvergate shares were only down a little over 2%, though. On CNBC on Friday, MicroStrategy executive chairman Michael Saylor said his company would continue to do business with Sil...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigati...
Crypto Exchange Bitfinex Transfers $8.5M to Alameda Consolidation Address
Blockchain security firm PeckShield has disclosed a series of transfers from three addresses, including one from crypto exchange Bitfinex to Alameda Research’s consolidation wallet. According to Ether...
Crypto Bank Silvergate Faces DoJ over FTX & Alameda Dealings
The FTX-saga created a tsunami that affected the whole industry, and aftereffects were also visible in other sectors. All the accomplices of the case are being questioned and charged accordingly. Cryp...
Alameda Files a $446 Million lawsuit Against Voyager To Get Back Its Loan Repayments
Join Our Telegram channel to stay up to date on breaking news coverage The year 2022 had been a tragic one for the crypto industry. From investors losing money due to the sudden crash of crypto projec...
DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from Bloomberg. Silvergate Bank has reportedly not been accus...
Bitfinex and unknown sources deposit $13M in Alameda Research crypto wallet
Listen to this article. Sam Bankman-Fried’s bankrupt crypto trading outfit Alameda Research has received $6 million in Tether and $2.5 million in ether from Bitfinex’s hot wallet and $4.5 million wort...
Nearly $8.5M In Crypto Transferred To Alameda Wallet
The FTX collapse had a tremendous effect in the crypto space after which most of the cryptocurrencies tumbled down including crypto firms. This was the time when Bitcoin was pulled back hitting as low...
Alameda address receives $13m, including $8.5m from Bitfinex
The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has ...
Silvergate faces renewed calls for clarity over dealings with FTX and Alameda
U.S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn’t provide a satisfactory response. A group of B...
Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments
Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt to recover nearly $446 million in loan payments, according to new cou...
The Drama Continues: FTX And Alameda Demand Loan Repayment From Voyager
According to a lawsuit filed by the FTX lawyers on Monday in the US Bankruptcy Court for the District of Delaware, the bankrupt crypto trading firms want to recover $445.8 million debt that was paid t...
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender’s Bankruptcy
Voyager had 10 different loan sheets with Alameda at the time it filed for bankruptcy, the filing said. In various filings in September and October 2022, Voyager claimed it held FTT (an exchange token...
Alameda Research Files $446M Loan Repayment Lawsuit against Voyager Digital in Ongoing FTX Fallout
Beleaguered crypto trading firm Alameda recently filed a lawsuit against defunct crypto broker Voyager over repaid loans. Defunct crypto trading firm and FTX sister Alameda Research has hit bankrupt ...
Alameda Research to recover $446 million in crypto paid to Voyager Digital
Defunct crypto trading firm Alameda Research is aiming to reclaim $446 million transferred to bankrupt lender Voyager Digital. Voyager had ten different loan sheets with Alameda at the time it filed f...
FTX sister company Alameda Research sues Voyager Digital for $446M
Embattled crypto investment firm Alameda Research is suing bankrupt crypto lender Voyager Digital in an effort to claw back loan repayments that FTX made before it collapsed in November. Lawyers manag...
Alameda requests back $445m in loans paid to Voyager
Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of ...
FTX clawback efforts accelerate with $450M lawsuit from Alameda against Voyager
Sam Bankman-Fried’s bankrupt crypto lending arm Alameda Research has filed a lawsuit against bankrupt crypto brokerage Voyager Digital, in an attempt to reclaim approximately $446 million in loan paym...
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital – Bitcoin News
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 trans...
Bankrupt Alameda Research Sues Voyager Digital, Seeks $446M Clawback
Alameda Research has filed a lawsuit against the troubled lending firm, Voyager. The lawsuit by FTX lawyers seeks a $446 million clawback. Alleged loan payments were made so close to FTX filing for ba...
Alameda Research sues Voyager for $446M to recover loan repayments
Defunct crypto hedge fund Alameda Research has sued bankrupt crypto lender Voyager Digital for $445.8 million. Alameda is trying to recover the loan repayments it made to Voyager in the 90 days preced...
Voyager Digital Slammed with $446M Lawsuit by Alameda Research
Alameda Research, the sister company of bankrupt crypto exchange FTX, is suing Voyager Digital in a bid to recover loan repayments made prior to FTX’s own bankruptcy in November 2022. Alleged Loan Rep...
Alameda Sues Voyager in Attempt to Recoup Loan Repayments
The FTX Group’s bankruptcy proceedings have seen their fair share of surprising, if not downright hilarious, moments. A motion filed on the 30th of January continues in the spirit of prior ones, seeki...
Why Alameda Research Is Suing Voyager Digital For $446 Million
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 t...
Alameda Research Sues Voyager Digital, Seeks $445 Million
Bankrupt trading firm Alameda Research has sued Voyager Digital for $445 million as it looks to recover loan repayments made after the failed crypto lender filed for bankruptcy protection. The new fi...
DOJ backs move to stop SBF from accessing FTX and Alameda resources – Cryptopolitan
In the criminal case against Sam Bankman-Fried, US prosecutors uncovered text and email messages from Bankman-Fried to the current FTX Chief Executive Officer, John Ray. These documents provide a cruc...