Deltec Financial institution and Belief Ltd, based mostly in The Bahamas, stands accused of covertly extending a $2 billion line of credit score to Alameda Analysis. A lawsuit, filed by those that declare to be victims of Sam Bankman-Fried, accused Deltec of granting a three-day grace interval to Alameda Analysis for the settlement of bought stablecoins. Misappropriation of […]
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Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda Research
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