Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau txeeb ntau dua 55 lab feem ntawm Robinhood (HOOD) cov khoom lag luam - los ntawm lub tuam txhab tuav - los ntawm Sam Bankman-Fried thiab FTX co-founder Gary Wang, raws li ib daim ntawv hais plaub. Cov shares muaj nqis tshaj $456 lab raws li HOOD tus nqi kaw ntawm $8.25 rau hnub Friday.
Cov Tshuag tau tuav ntawm tus account ntawm UK-based brokerage ED&F Man.
Cov "cov cuab yeej txeeb tau yog cov cuab yeej cuam tshuam nrog kev ua txhaum cai" ntawm kev ua txhaum cai xws li kev laundering nyiaj thiab xov tooj dag nyeem cov ntaub ntawv hauv tsev hais plaub. Sam Bankman-Fried tau raug nqi nrog rau cov thiab lwm yam kev ua txhaum cai rau lub Kaum Ob Hlis 13.
Lub Robinhood shares yog nyob rau hauv txoj cai muaj los ntawm FTX co-founders Bankman-Fried thiab Gary Wang los ntawm lawv cov Emergent Fidelity Technologies tuav lub tuam txhab. FTX, tam sim no khiav los ntawm John Ray III, tau nug ib tug kws txiav txim lub hli dhau los kom khov cov khoom lag luam. Bankman-Fried ib txwm tawm tsam qhov kev txav mus los, hais tias, ib feem, nws xav tau cov peev txheej los pab them nws cov nqi raug cai.
Tsoomfwv Meskas tau hais tias nws tau nyob rau hauv tus txheej txheem ntawm kev txeeb ntau yam khoom muaj feem cuam tshuam nrog FTX hnub Wednesday.
Tau qhov twg los: https://finance.yahoo.com/news/robinhood-shares-worth-nearly-500m-131440095.html