Zephyrnet Logo

Tag: Robinhood Markets

Sam Bankman-Fried’s Emergent Fidelity Technologies Files for Bankruptcy

Emergent Fidelity was the company which held 56 million shares of Robinhood Markets (HOOD) stock, an asset that quickly became a subject of key...

US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies

A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from accounts linked to former...

Binance Users Can No Longer Use Swift for Transactions below $100k

Binance said its fiat partner would no longer honor bank transfers below $100,000. The new rule will take effect from February this year. Robinhood...

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder...

Nearly $700M Worth of Assets Linked to Sam Bankman-Fried, FTX Seized by US

United States prosecutors have seized nearly $700 million worth of assets either owned by collapsed crypto exchange FTX or tied to founder and former...

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former...

SBF Filing Details $546 Million Purchase of Robinhood Shares

Ex-FTX CEO Sam Bankman-Fried and ex-FTX CTO Gary Wang took out loans from Alameda Research to buy stock in the publicly traded exchange Robinhood,...

Citi Downgrades Robinhood Stock to Neutral, Cites FTX Fallout Concerns

Citi downgraded Robinhood Markets (HOOD) stock to ‘Neutral’ from ‘Buy’ due to potential risks from upcoming market structure proposals by the United States...

Alameda’s Ex-CEO Caroline Ellison Hires Former SEC Official As Lawyer In FTX Probe

In connection with the ongoing investigation into the catastrophic failure of the cryptocurrency exchange FTX and its trading firm Alameda Research, the ex-CEO...

BlockFi sues FTX’s founder Sam Bankman-Fried to seize his $575 million stake in Robinhood, FT reports

Just a few hours after filing for Chapter 11 bankruptcy, crypto lender BlockFi filed has sued the disgraced FTX’s founder Sam Bankman-Fried to seize...

Thousands of users whose Robinhood accounts were stolen are waiting for compensation

We explained everything you need to know about Robinhood Account Takeover Settlement. To resolve charges about failing to stop a data breach resulting in...

Crypto firms including Coinbase, Gemini work together to meet U.S. money-laundering rule

Coinbase Global Inc., Gemini Trust Co. and Robinhood Markets Inc. are among firms helping to build a platform to comply with a U.S. money-laundering rule as crypto and financial-technology companies seek to satisfy existing requirements and head off stricter oversight. A group of 18 companies is setting up the platform to help meet conditions of […]

Latest Intelligence

spot_img
spot_img