Texas State Securities Board

Wed. Jun 26th, 2024

$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 Robert Brown

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…

$23 million in stablecoins Bankruptcy Bankruptcy Court Celsius Celsius CEO Alex Mashinsky Celsius crypto lender Chapter 11 Bankruptcy court examiner Court Filings Court trustee Crypto lender examiner Insolvency judge Martin Glenn News reorganizing Shoba Pillay Southern District of New York Stablecoins state securities regulators Texas State Securities Board TSSB VDFR Vermont Department of Financial Regulation William Harrington

State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins

Sep 30, 2022 Robert Brown

As Celsius’ bankruptcy proceedings continue, the court’s trustee William Harrington appointed an examiner on Thursday in order to review the company’s finances, according to a filing submitted on September 29.…