Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Sponsored
Sponsored
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 subpoenas have a very wide scope, with Voyager’s lawyers seeking copies of any documents and communication between FTX entities and the Securities and Exchange Commission (SEC) or the Department of Justice (DOJ) according to the Feb. 6 filing. Amongst a plethora of other requested documents, the lawyers also want to see information relating to the loan portfolio between Alameda and Voyager as well as FTX’s financial condition before and after it filed for bankruptcy
As per crypto compliance firm Argus, Alameda Research amassed hordes of tokens that were supposed to be listed on FTX. Alameda Research is supposed to be distinct from the Sam Bankman-Fried-led FTX exchange. Prior Knowledge Of Listing Schedule Crypto compliance firm Argus has dropped another bombshell in the ongoing FTX…