Collapsed cryptocurrency exchange FTX made transfers of about $3. ”Mr Bankman-Fried, 30, was arrested in the Bahamas on December 12 after federal prosecutors in the US charged him with eight criminal counts — including conspiracy, wire fraud and money laundering — for allegedly misusing billions of dollars in customer funds before the $9 billion collapse of FTX and Alameda Research. 6 per cent in stock trading app Robinhood last year for $546 million, according to an affidavit in December