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First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme


Alameda Research, a trading firm affiliated with FTX, the bankrupt crypto exchange founded by Sam Bankman-Fried, wants to regain $446 million it transferred to bankrupt lender Voyager Digital prior to Alameda’s own bankruptcy filing, a new lawsuit says. According to a complaint filed Monday, Alameda repaid all of its outstanding loans to Voyager after Voyager filed for bankruptcy last July. Some of those loans had yet to mature at the time Voyager requested their repayment.


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