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Voyager Digital Deal Under Increased Scrutiny As Law Firm Subpoenas SBF and FTX, Alameda Execs

New court documents filed on Feb. 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. 

The subpoena filed by Voyager on Tuesday is asking Sam Bankman-Fried and other top Alameda and FTX executives to provide documents and communications regarding the “Alameda Loan Agreement” between Alameda Ventures and Voyager. In addition, Voyager Digital has subpoenaed Caroline Ellison, the former CEO of Alameda Research, Gary Wang, a co-founder of FTX, and Ramnik Arora, the former head of product and investor relations at FTX.

Lawyers representing Voyager in the claim are also demanding the production of all documents related to the fraud case being handled by the Department of Justice and the US Securities and Exchange Commission (SEC), both of which were recently postponed until after the criminal trial of FTX. 

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