USA's regering beslaglægger $700 Millioner i aktiver fra skændte FTX-medstifter Sam Bankman-Fried

Føderale anklagere har beslaglagt $697 millioner i aktiver, består for det meste af mere end 56 millioner Robinhood-aktier til en værdi $526 million, fra FTX medstifter Sam Bankman-Fried. Retsdokumenter oplyste i detaljer, at U.S. regeringen beslaglagde en række bankkonti tilhørende Bankman-Fried, holding millions in cash.

Indhold

US Government Seizes Millions in Cash and Robinhood Shares From FTX Co-Founder; SBF Denies Misappropriation of Customer Assets

USA. government has seized nearly $700 million from the former FTX CEO and co-founder, Sam Bankman-Fried (SBF), according to court documents reviewed by CNBC. Most of the funds came from the 56,273,269 aktier of Robinhood Markets Inc. (Nasdaq: HOOD) owned by Bankman-Fried. Using exchange rates from Jan. 20, 2023, the Hood shares are worth more than $526 million.

desuden, CNBC reporters Rohan Goswami and MacKenzie Sigalos detail that nearly $56 million held in four bank accounts was seized as well. Three accounts holding $6 million were allegedly held at Silvergate Bank and one account reportedly held at Moonstone Bank held $50 million. In total, $171 million in cash was taken by the federal government from Bankman-Fried. Månestensbanke forklaret er Jan. 19, 2023, that the financial institution will officially be exiting the crypto space.

Alameda Research invested $11.5 million into Moonstone Bank, also known as Farmington State Bank, through FBH, Moonstone’s holding company. Federal prosecutors believe the $697 millioner i aktiver, mostly made up of Robinhood shares, were acquired using funds stolen from FTX customers. Bankman-Fried maintains his innocence and has “denied misappropriating customer assets,” Sigalos explained on Friday.

Derudover, federal agents also seized funds that belonged to SBF that were held on the crypto exchanges Binance and Binance US. USA. regering revealed intentions to seize the Robinhood shares during the first week of January 2023, and the U.S. Justitsministeriet (DOJ) initiated the process.

Bankman-Fried attempted to regain access to the shares, noting that he needed the money to pay for legal expenses. USA. government can seize funds from citizens suspected of wrongdoing without necessarily charging them with a crime and from charged suspects awaiting trial. Federal prosecutors do not believe the assets seized are the property in the bankruptcy estate.

Tags i denne historie
Alameda Research, Aktiver, bankkonti, Binance, Binance.us, Kontanter, kryptorum, kundernes midler, DOJ, Farmington State Bank, FBH, ftx, FTX kunder, advokatudgifter, uretmæssig tilegnelse, Månestensbanke, Robinhood deler, Sam Bankman-Fried, Anfald, Silvergate Bank, mistanke om forseelse, OS. Justitsministeriet, OS. Regering

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Jamie Redman

Jamie Redman er nyhedschef hos Bitcoin-Tidings.com News og en finansteknologisk journalist, der bor i Florida. Redman har været et aktivt medlem af cryptocurrency-fællesskabet siden 2011. Han har en passion for Bitcoin, åben kildekode, og decentrale applikationer. Siden september 2015, Redman har skrevet mere end 6,000 artikler til Bitcoin-Tidings.com Nyheder om de forstyrrende protokoller, der dukker op i dag.




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