The U.S. is seizing assets tied to FTX valued at hundreds of millions of dollars, including Robinhood shares and money in Silvergate accounts
shares was an open question before the seizure took place,” Mr. Bromley said. “We wanted to make sure that it was clear the Robinhood shares that were being seized were being seized from accounts” that aren’t currently under the direct control of the bankrupt FTX.
FTX Digital Markets’s liquidators, appointed by the Supreme Court of the Bahamas, had previously asked to transfer $93 million out of Silvergate and another roughly $50 million held at Moonstone Bank in Washington state into accounts they control. Silvergate said that the liquidators could have asked for consensual access instead of attempting to obtain it through a court order. “Silvergate, having repeatedly confirmed that the accounts had been frozen, vigorously disputes the implications that the funds are, in any way, at risk of loss,” the bank wrote.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
DOJ seizing millions in Robinhood shares linked to FTX, lawyer saysThe Justice Department is seizing millions in Robinhood Markets shares linked to FTX founder Sam Bankman-Fried.
Leer más »
US authorities are seizing $460M in Robinhood shares tied to FTX: ReportBlockFi, Sam Bankman-Fried and FTX creditor Yonathan Ben Shimon have all made claims on 56 million Robinhood shares, but the U.S. government may have the final say.
Leer más »
U.S. DOJ in process of seizing Robinhood shares tied to Bankman-FriedU.S. prosecutors are in the process of seizing shares of Robinhood Markets Inc tied to Sam Bankman-Fried, who has been charged with fraud in the collapse of the FTX cryptocurrency exchange, a U.S. attorney told a judge on Wednesday.
Leer más »
US Feds put together ‘FTX task force’ to trace stolen user fundsUS federal prosecutors have put together a specialized task force to “trace and recover” the estimated $8 billion in FTX customer funds that were found to be allegedly misappropriated in November last year.
Leer más »
Binance CEO Changpeng Zhao Sets the Record Straight | HackerNoonChangpeng Zhao, CEO of Binance, discusses FTX and SBF. - cryptocurrency cryptoexchange
Leer más »
Bahamas regulator sticks to estimate of FTX assetsThe Securities Commission of the Bahamas (SCB) rebuffed on Monday FTX's claims about the digital assets of its Bahamas unit held by the regulator, saying the debtors of the bankrupt cryptocurrency exchange had 'incomplete information'.
Leer más »