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RESTRICTED CASH | 3 Months Ended
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Jun. 30, 2023
Restricted Cash [Abstract] |
RESTRICTED CASH | RESTRICTED CASH Restricted cash for the periods ended June 30, 2023, and March 31, 2023, consisted of:
| June 30, 2023 |  | March 31, 2023
Brokerage customers’ cash | $ | 412,830 |  |  | $ | 328,435 |
Restricted bank accounts | 8,532 |  |  | 10,436 |
Guaranty deposits | 91,024 |  |  | 116,628 |
Deferred distribution payment | 23 |  |  | 23 |
Allowance for restricted cash | (10,522) |  |  | (9,994) |
Total restricted cash | $ | 501,887 |  |  | $ | 445,528 |
As of June 30, 2023, and March 31, 2023, part of the Group’s restricted cash is segregated in a special custody account for the exclusive benefit of the relevant brokerage customers. As of June 30, 2023, and March 31, 2023, restricted cash included a deferred distribution payment amount of $23, representing cash held for distribution to shareholders who have not yet claimed their distributions from the 2011 sale of the Company’s legacy oil and gas exploration and production operations which is the subject of the Estate of Toleush Tolmakov litigation. As a result of disputes between a shareholder’s putative heirs, no party has yet established legal and beneficial ownership of the distribution payment. The Company did not claim an ownership interest in the distribution payment. For additional information regarding this matter see Part II, Item 1 Legal Proceedings of this quarterly report on Form 10-Q.

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