On Feb. 6, 2023, a law firm issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital.
, and his statements. The lawyers also state that they will need “text messages, Slack messages, Telegram and Signal messages” between any of the aforementioned parties. The filing also references Bankman-Fried’s tweetstorm from July 24, 2022, and is seeking any communications with Changpeng Zhao , the founder of Binance.
Kirkland & Ellis is pursuing any available “FTX-related entities’ trading logs related in any way to the VGX token” between April 2022 and November 11, 2022. Essentially, the law firm’s list is comprehensive and mentions nearly every document that could be tied to FTX’s and Bankman-Fried’s proposed deal to help and then buy Voyager Digital. The subpoenas follow Alameda Research’s
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