{"id":100644,"date":"2023-01-10T07:30:00","date_gmt":"2023-01-10T07:30:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=100644"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"mei-guo-si-fa-bu-cha-feng-le-yu-sam-bankman-fried-xiang-guan-zhi-jia-zhi-5-yi-mei-yuan-de-robinhood-gu-piao","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-cha-feng-le-yu-sam-bankman-fried-xiang-guan-zhi-jia-zhi-5-yi-mei-yuan-de-robinhood-gu-piao\/","title":{"rendered":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u67e5\u5c01\u4e86\u4e0e Sam Bankman-Fried \u76f8\u5173\u4e4b\u4ef7\u503c 5 \u4ebf\u7f8e\u5143\u7684 Robinhood \u80a1\u7968"},"content":{"rendered":"
\"\"<\/figure>

美国司法部扣留了有争议的 5600 万股 Robinhood 股票的控制权，Robinhood 是一款流行的金融交易应用程式，价值约 5 亿美元。<\/strong><\/p>

在 1 月 6 日的一份法庭文件中，美国司法部通知处理 BlockFi 破产案的法院，它已扣押了 55,273,469 股 Robinhood 股票，在发布时价值超过 4.5 亿美元。这些股票存放在经纪公司 ED&F Man 的一个账户中。<\/strong><\/p>

美国司法部表示，“被扣押的资产构成涉及违反洗钱行为的财产”，可能是违反电汇欺诈行为的收益。<\/strong><\/p>

这些股份由 Sam Bankman-Fried (SBF) 和 FTX 联合创办人 Gary Wang 透过一家名为 Emergent Fidelity Technologies 的控股公司所拥有，并透过他自己的对冲基金 Alameda Research 的贷款来购买。<\/strong><\/p>

上周，加密货币交易所 FTX 的创办人 Sam Bankman-Fried 向法院提起诉讼，要求阻止债务人控制上述的股份。<\/strong><\/p>

此举是在四个实体声称拥有这些股份之后所发生的。破产的加密货币贷款机构 BlockFi，FTX 的债权人，FTX 的新管理层，皆试图为破产平台的投资者和客户收回资金，以及美国政府也希望保持对那些股份的掌握。<\/strong><\/p>

在提交的文件中，SBF 的律师辩称，这些股份由一家非 FTX 相关实体的控股公司所拥有。他们说：“FTX 债务人试图无视未参与此诉讼之公司的独立存在，并抵押他们没有合法要求的价值数亿美元之资产。”<\/strong><\/p>

SBF 的律师还表示，这位加密货币老板需要这笔钱来支付他的法律费用。请愿书写道：<\/strong><\/p>

“权衡利弊后，倾向于拒绝强制执行或延长中止期限。将此财产与 Emergent 转让将使 Bankman-Fried 先生无法使用该财产，他目前正面临潜在的刑事责任。Bankman-Fried 先生需要其中的一些资金来支付他的刑事辩护费用。”<\/strong><\/p><\/blockquote>

据报导，在美国检察官正式对他提出刑事指控后，Bankman-Fried 于去年 12 月在巴哈马群岛被捕。他最终被引渡到美国，在纽约法院交纳 2.5 亿美元保释金后获释。<\/strong><\/p>

纽约南区已对 SBF 提出电汇欺诈和共谋滥用客户资金等八项刑事指控。另外，美国证券交易委员会指控 SBF “策划一项欺诈 FTX 股权投资者的计划”。<\/strong><\/p>

美国司法部在法庭文件中表示：“起诉书中的指控源于被告涉嫌一项范围广泛的计划，即挪用存入 FTX 的数十亿美元客户资金，而 FTX 是 Bankman-Fried 创立的国际加密货币交易所。”<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国司法部扣留了有争议的 5600 万股 Robinhood 股票的控制权，Robinhood 是一款流行的金融交易应用程式，价值约 5 亿美元。在 1 月 6 日的一份法庭文件中，美国司法部通知处理 BlockFi 破产案的法院，它已扣押了 55,273,469 股 Robinhood 股票，在发布时价值超过 4.5 亿美元。这些股票存放在经纪公司 ED&F Man 的一个账户中。美国司法部表示，“被扣押的资产构成涉及违反洗钱行为的财产”，可能是违反电汇欺诈行为的收益。这些股份由 Sam Bankman-Fried (SBF) 和 FTX 联合创办人 Gary Wang 透过一家名为 Emergent Fidelity Technologies 的控股公司所拥有，并透过他自己的对冲基金 Alameda Research 的贷款来购买。上周，加密货币交易所 FTX 的创办人 Sam Bankman-Fried 向法院提起诉讼，要求阻止债务人控制上述的股份。此举是在四个实体声称拥有这些股份之后所发生的。破产的加密货币贷款机构 BlockFi，FTX 的债权人，FTX 的新管理层，皆试图为破产平台的投资者和客户收回资金，以及美国政府也希望保持对那些股份的掌握。在提交的文件中，SBF 的律师辩称，这些股份由一家非 FTX 相关实体的控股公司所拥有。他们说：“FTX 债务人试图无视未参与此诉讼之公司的独立存在，并抵押他们没有合法要求的价值数亿美元之资产。”SBF 的律师还表示，这位加密货币老板需要这笔钱来支付他的法律费用。请愿书写道： “权衡利弊后，倾向于拒绝强制执行或延长中止期限。将此财产与 Emergent 转让将使 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