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Nalezeno "Bankman": 1732

The DOJ Seizes $500M of Robinhood Shares Tied to Bankman-Fried


The US Department of Justice has retained control of the contested 56 million shares of Robinhood, a popular financial trading app, worth approximately $500 million.  In a January 6 court filing, the DOJ notified the court handling the bankruptcy of BlockFi that it has seized 55,273,469 shares...

DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward


The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers of FTX.com, investors in FTX.com, and lenders to Alameda Research,” the Justice Department...

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