Zhu Su: FTX and Alameda previously rescued lending institutions with funds from multiple mortgages
2022-11-29 06:02
Odaily星球日报讯 Zhu Su发推称,7月份时SBF和<span class="font">BlockFi</span>通过媒体指责三箭资本存在多重质押的问题,当时他很困惑,因为三箭资本的债权人/清算人从未提到过这一点,现在看来这些行为都是事出有因的。
根据其转发的推文,BlockFi是<span class="font">FTX</span>的债权人,FTX借钱给Alameda, Alameda借钱给Emergent。Emergent是SBF拥有的一家空壳公司,该公司曾购买<span class="font">Robinhood</span>股票,这些股票被质押为抵押品,以向BlockFi担保提供给FTX的贷款,这些贷款资金被用来“救助”BlockFi自己。
Zhu Su提出质疑称,借贷机构通过这种方式获得“救助”以继续接受客户存款四个月的目的是什么?在7月份Voyager资产拍卖期间,Alameda甚至无法偿还Voyager的贷款。他们用那些贷方借给他们的钱“救助”了自己的贷方。
据此前报道,加密<span class="font">货币</span>借贷公司BlockFi起诉FTX<span class="font">创始人</span>SBF旗下公司Emergent Fidelity Technologies,要求其交出作为抵押品进行借款的Robinhood股票。起诉书称,BlockFi曾于11月9日与Emergent达成协议,通过质押某些普通股作为担保,来保证未具名借款人的付款义务。但在11月11日申请破产之前的几天里,SBF一直私下试图使用消息应用程序Signal出售Robinhood股票。文件显示,“未具名借款人”实际上是<span class="font">Alameda Research</span>,BlockFi表示Alameda在11月初拖欠6.8亿美元的抵押贷款。
据悉,今年5月,提交给美国<span class="font">SEC</span>的文件显示,SBF通过Emergent购买5600万股Robinhood股票,占股约7.6%,成为Robinhood第三大股东。
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