អាជ្ញាធរអាមេរិកនឹងរឹបអូសភាគហ៊ុន Robinhood ចំនួន 460 លានដុល្លារអាមេរិកនៅក្នុងករណីក្លែងបន្លំ FTX

U.S. prosecutors are moving to seize the US$460 million worth of Robinhood Markets Inc., shares linked to Sam Bankman-Fried, the former chief executive officer of Bahamas-based bankrupt cryptocurrency exchange FTX.com, Department of Justice (DOJ) counsel Seth Shapiro told the bankruptcy judge on Wednesday.

សូមមើលអត្ថបទពាក់ព័ន្ធ៖ Sam Bankman-Fried used Alameda Research money to buy Robinhood shares

ការពិតរហ័ស

• Shapiro told the bankruptcy court hearing in Delaware that the DOJ does not believe the shares were the property of a bankruptcy estate, and its ownership could be determined in a forfeiture proceeding.

• Bankman-Fried, who is currently awaiting trial after pleading not guilty to fraud charges, and FTX cofounder Gary wang formed a holding company in May 2022 called Emergent Fidelity Technologies Ltd. to purchase 56 million Robinhood shares with US$546 million in loans from Alameda Research, the brokerage arm of FTX.

• ភាគីទាំងបី ម្ចាស់បំណុលគ្រីបតូដែលក្ស័យធន BlockFi ម្ចាស់បំណុល FTX Yonathan Ben Shimon និង Bankman-Fried បានដាក់ពាក្យបណ្តឹងទៅតុលាការក្នុងការប៉ុនប៉ងដើម្បីទទួលបានការគ្រប់គ្រងភាគហ៊ុន។

• Lawyers for FTX requested in late December that the shares remain frozen as the legal proceedings continue.

• On Dec. 13, new FTX CEO John J. Ray III told congress that the exchange lost US$8 billion of customer deposits and that Bankman-Fried and select executives at the exchange had access to customer funds.

• Bankman-Fried is facing charges of bank and wire fraud, money laundering and conspiracy, and could possibly spend the rest of his life in prison.

• Wang and Caroline Ellison, the former chief of Alameda Research, have both accepted plea bargains for reduced sentences.

សូមមើលអត្ថបទពាក់ព័ន្ធ៖ FTX ស្នើឱ្យតុលាការរក្សាភាគហ៊ុន Robinhood ចំនួន 450 លានដុល្លារអាមេរិកឱ្យជាប់គាំង