Executive texts claim Deltec moved customer funds from FTX to Alameda | Headlines | News | CoinMarketCap

02/20/2024 03:43
Executive texts claim Deltec moved customer funds from FTX to Alameda | Headlines | News | CoinMarketCap

Deltec Bank and Trust, the Bahamian bank that services the crypto industry, has been accused of knowingly aiding in the diversion of FTX customer deposits to Alameda Research and extending Alameda Research billions of dollars in credit...

Executive texts claim Deltec moved customer funds from FTX to Alameda

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TheBitTimes37 minutes ago

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Published on February 19, 2024 20:06 GMT+00:00edited on February 19, 2024 20:19 GMT+00:00

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