Ex-FTX CEO Sam Bankman-Fried thiab ex-FTX CTO Gary Wang tau txais cov nyiaj qiv los ntawm Alameda Kev Tshawb Fawb los yuav cov khoom lag luam hauv kev sib pauv kev lag luam Robinhood, raws li cov ntaub ntawv tshaj tawm hnub Tuesday los ntawm Eastern Caribbean Tsev Hais Plaub Siab.
Cov tswv cuab ntawm Robinhood shares tau sib tw hauv tsoomfwv lub tsev hais plaub los ntawm crypto qiv platform BlockFi, uas hais tias Bankman-Fried's shares tau cog lus rau lawv.
Nyob rau hauv lub affidavit, Bankman-Fried hais tias nws thiab Wang tau tsim ib lub tuam txhab tshiab, Emergent, kom tau cov khoom lag luam hauv Robinhood Markets Inc, zoo dua hu ua Robinhood, tag nrho $ 546.4 lab.
"Kuv qiv nyiaj ntawm $ 491,743,563.39, thiab Gary qiv cov nyiaj ntawm $ 54,638,173.71 los ntawm Alameda [Kev Tshawb Fawb]," Bankman-Fried tau hais hauv daim ntawv. "Tag nrho cov nyiaj tau los ntawm cov ntawv cog lus tau muab tso rau hauv Emergent ua haujlwm peev kom nws tuaj yeem yuav cov khoom hauv Robinhood."
Bankman-Fried hais tias nkawm niam txiv tau txais plaub qhov nyiaj qiv los ntawm Alameda Kev Tshawb Fawb: $ 316,667,182.50 thiab $ 35,185,242.50 rau lub Plaub Hlis 30, 2022, thiab $ 175,076,380.89 thiab $ 19,452,931.21 ntawm Tsib Hlis 15.
Nyob rau hauv daim ntawv lees paub, Bankman-Fried hais tias cov nyiaj qiv tsis yog tag nrho tib lub sijhawm tab sis tau them tawm hauv tranches ntau hnub ua ntej thiab tom qab cov hnub teev hauv daim ntawv thov. Qhov no yuav cuam tshuam rau kev suav ntawm tag nrho tus nqi ntawm cov khoom tau txais, nws piav qhia.
Bankman-Fried tab tom ntsib yim tus nqi ntawm cov xov tooj thiab tuam txhab nyiaj dag, kev koom ua ke, thiab kev ntxhua khaub ncaws los ntawm kev tawg ntawm FTX thiab Alameda Kev Tshawb Fawb. Regulators liam Bankman-Fried ntawm funneling cov neeg siv nyiaj los ntawm FTX rau Alameda Kev Tshawb Fawb los npog kev lag luam.
Cov teeb meem nyuaj hauv rooj plaub yog kev thov los ntawm crypto qiv BlockFi uas Bankman-Fried tau cog lus nws cov koom nrog Robinhood rau lawv. Thaum lub Kaum Ib Hlis 2022, lub Nyiaj txiag zaug tshaj tawm hais tias tus tshiab bankrupted Thaivtaw foob Bankman-Fried kom tau txais feem ntawm Robinhood nws tau liam tias tau cog lus rau lub tuam txhab raws li kev lav phib xaub ua ntej lub hli.
Bankman-Fried thawj zaug yuav nws 7.6% ceg txheem ntseeg Robinhood nyob rau lub Tsib Hlis 2022, raws li daim ntawv foob nrog US Securities thiab Exchange Commission. BlockFi liam Bankman-Fried tau cog lus tias nws cov ceg txheem ntseeg nyob rau hauv Robinhood raws li kev lav phib xaub los pab BlockFi los ntawm nws cov teeb meem nyiaj txiag.
Hauv nws qhov kev foob, raws li lub nyiaj txiag lub sij hawm, BlockFi hais tias Bankman-Fried's Emergent defaulted rau nws cov luag num raws li daim ntawv cog lus cog lus thiab ua tsis tau raws li nws cov luag num.
FTX tau foob rau kev lag luam poob rau lub Kaum Ib Hlis 11, 2022, tom qab kev sib tw cryptocurrency pauv Binance tshaj tawm tias nws yuav ua kom nws txoj haujlwm hauv FTT, FTX cov neeg token.
Tau qhov twg los: https://finance.yahoo.com/news/sbf-filing-details-546-million-004851677.html