Alameda Sues Voyager in Attempt to Recoup Loan Repayments
Voyager Digital, who was repaid to the tune of nearly $446M, lent the money to Alameda without conducting due diligence,
Voyager Digital, who was repaid to the tune of nearly $446M, lent the money to Alameda without conducting due diligence,
Alameda's liquidators could have prevented $4 million of the losses, according to Arkham Intelligence.Â
Bankman-Fried breaks down how Alameda’s balance sheet crumbled across 2022, eventually rendering the trading firm insolvent.
In contrast, Caroline Ellison and Gary Wang already pleaded guilty.
The report claims Alameda Research was already a sinking ship long before Bankman-Fried launched FTX.
SBF, however, denied having access to any of the said wallets.
Addresses associated with Alameda Research have been swapping various ERC20 tokens.
The FTX founder Sam Bankman-Fried’s colleagues have agreed to cooperate with the authorities.Â
The team intends to pick up where it left off once the capital and funding situation becomes better.Â
BlockFi filed a motion with the American authorities to return frozen crypto assets to clients.