Crypto Investigator Alleges Robinhood’s Involvement in Illicit Fund Flow
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- TruthLabs raised suspicions about Robinhood’s involvement in facilitating illicit crypto funds.
- The detective cited a $544 million flow from FTX customer funds to Robinhood.
- Also, the connection between Robinhood’s UK expansion plans and FTX’s UK deal was scrutinized.
TruthLabs, a prominent crypto sleuth, has raised suspicions regarding the potential role of Robinhood, a U.S.-based clearing house, in facilitating the movement and acceptance of illicit cryptocurrency funds.
Citing Sunil, an activist for FTX creditors, TruthLabs highlighted a concerning flow of $544 million from FTX customer funds through various channels, ultimately landing in Robinhood.
— TruthLabs
Is Robinhood a silent player in moving/accepting illicit Crypto funds?
I’m left wondering how much illicit funds have been hidden and/or Passed thru Robinhood! @sunil_trades highlights below how $544 Million in FTX customer funds flowed from FTX -> Alameda -> Special Purpose… https://t.co/A1tf1yTQF8 pic.twitter.com/KvvU2jzogQ(@BoringSleuth) February 25, 2024
The investigation dates back to early 2023 when a wallet linked to Robinhood’s public exchange address received over $400 mill…
The post Crypto Investigator Alleges Robinhood’s Involvement in Illicit Fund Flow appeared first on Coin Edition.
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한 곳에서 모든 암호화폐, NFT 및 DeFi 를 관리하세요시작하는 데 사용하는 포트폴리오를 안전하게 연결하세요.
