A federal court explained how extended Sam Bankman Fried before the young FTX CEO was tried and imprisoned for fraud, and the government has plunged to grasp around $ 1 billion in financial assets and Two planes.
The final confiscation order issued Tuesday by the American district court in the South New York district officially broke the participation of Bankman’s property in a list of goods from the dozens of pages. The Court document revealed the wide bunch of assets in which the billionaire claimed the property, including the vast assets in crypto of Alameda Research, the SBF commercial company has co -founded.
According to the numerous pages of cryptocurrencies, Alameda’s active ingredients in Binance included $ 56 million in undeled token (XRP), 3.6 million dollars of Tron (TRX), 3.4 million dollars de Cardano (ADA), $ 2.3 million in Bitcoin (BTC) and dozens of others (ADA), 2.3 Millions of dollars in Bitcoin (BTC) and dozens of others, depending on the accounts.
The heaviest detailed detention among the assets was the product of the sale of actions of Robinhood – $ 606 million held by the emerging loyalty technologies of Bankman.
The other financial assets included:
- $ 119 million from Tether (USDT) held in Binance for research Alameda
- $ 21 million at Marex held for emerging loyalty technologies
- $ 50 million in Moonstone Bank for FTX digital markets
- $ 101 million at Silvergate for digital markets FTX
- $ 7 million in Flagstar Bank for SBF and another person
The accounting of confiscated assets also included two private jets: a Bombardier Global 5000 2009 and an Embraer 2006 heritage.
The Court document also detailed an in -depth list of more than 250 political donations which had been withdrawn from the campaigns and organizations that received them, including amounts that other FTX leaders have given under the direction of SBF . At one point, one member of the congress in three during the last session was the beneficiaries of the money of Bankman Fried or other leaders of the FTX, and they also gave a wide range of political organizations state.
Also on Tuesday, the first payments started in the bankruptcy of the FTX, with $ 1.2 billion leaving those due to relatively low amounts. They had to recover around 119% of what they had initially had in their accounts during the collapse of 2022, missing the huge resumption of cryptographic markets since then.
