BlocksInform
The deceased alameda crypto trading company is looking for – a branch of the ancient empire of FTX founder Sam Bankman-Fried – wants to regain approximately 446 million dollars transferred to the failed lender Digital Voyager before the filing of Alameda's own bankruptcy, a fresh trial says.
According to a complaint filed Monday against digital travel and htc trading, alameda has repaid all his unpaid loans to travel after the lender filed for bankruptcy last July. Some of these loans had not yet reached maturity when Voyager applied for repayment.
"The collapse of Alameda and its affiliates in the midst of claims that Alameda was secretly borrowing billions of ftx-exchange assets is widely known," says the depository. "largely lost in the (justified) attention paid to the alleged misconduct of alameda and its now-indicted former leadership has been the role played by voyager and other cryptocurrency 'lenders' who funded alameda and fueled that alleged misconduct, either intentionally or imprudently."
Voyager had ten different loan sheets with Alameda when he filed his bankruptcy, the deposit said. Sept-Oct 2022, Travel reported owning ftt (one exchange token issued by ftx) and srm (the token for serum protocol) as guarantee for loans made to alameda in the form of diverse cryptocurrencies, including Bitcoin, dogecoin, ether, usdc, litecoin et al.
Alameda repaid travel its loans in the form of Bitcoin, Ether and the other aforementioned cryptocurrencies, the deposit said.
The trading shop's lawyers said in Monday's filing that they had "been unable to determine whether [Voyager] held a valid and effective lien or security interest" in this collateral at any time or whether the "purported collateral" was actually tied to any of Alameda's obligations.
On file, Alameda is asking a court to rule that the transfers "are avoidable preferential transfers" and "award [Alameda] no less than $445.8 million (plus the value of any additional avoidable transfers Plaintiff learns," alongside any fees incurred.
