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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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