U.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.
that cost investors, customers and lenders potentially billions of dollars by using customer deposits to support his Alameda Research hedge fund.
Bankman-Fried purchased about 7.42% of Robinhood's stock through Emergent Fidelity Technologies Ltd, using funds borrowed from Alameda Research, according to an affidavit he filed in December in an Antigua court. Shapiro also said prosecutors had seized U.S. bank accounts affiliated with FTX's Bahamas-based business, known as FTX Digital Markets. Court records show the accounts at Silvergate Bank and Farmington State Bank, which does business as Moonstone Bank, held about $143 million
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