1. Home
  2. Alameda Research
  3. Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda Research
Deltec Bank Accused of Secretly Extending a Billion Credit Line to Alameda Research
Alameda Research
bitcoin.com
FTX collapse
Legal
News
Stablecoin
USDT
0

Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda Research

0
Deltec Bank Accused of Secretly Extending a Billion Credit Line to Alameda Research
now viewing

Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda Research

New code fuels rumors X payments launch may be imminent
now playing

New code fuels rumors X payments launch may be imminent

Elon Musk's tweet sends adult-themed crypto prices soaring 400%
now playing

Elon Musk's tweet sends adult-themed crypto prices soaring 400%

Michael Saylor’s Bitcoin Poll Exposes 2025 Buying Frenzy – 78% Say More BTC
now playing

Michael Saylor’s Bitcoin Poll Exposes 2025 Buying Frenzy – 78% Say More BTC

Trader Says Solana-Based Memecoin That’s up 49x in Under Three Months To Go Much Higher – But There’s a Catch
now playing

Trader Says Solana-Based Memecoin That’s up 49x in Under Three Months To Go Much Higher – But There’s a Catch

One of America’s Oldest Investment Banks Sees Bitcoin Soaring to 5K
now playing

One of America’s Oldest Investment Banks Sees Bitcoin Soaring to $225K

MASSIVE Ethereum Pump Incoming (Altcoins Will Shock The World)
now playing

MASSIVE Ethereum Pump Incoming (Altcoins Will Shock The World)

T3 Financial Crime Unit Freezes 6,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months
now playing

T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months

Billion-Dollar Boom: Defi’s December to Remember Caps Year of Unprecedented Growth
now playing

Billion-Dollar Boom: Defi’s December to Remember Caps Year of Unprecedented Growth

Do Kwon’s superseding indictment includes money laundering charge
now playing

Do Kwon’s superseding indictment includes money laundering charge

USDC market cap is up 80% from 2023 lows
now playing

USDC market cap is up 80% from 2023 lows

Source: Bitcoin.com

Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda ResearchDeltec Bank and Trust Ltd, based in The Bahamas, stands accused of covertly extending a $2 billion line of credit to Alameda Research. A lawsuit, filed by those who claim to be victims of Sam Bankman-Fried, accused Deltec of granting a three-day grace period to Alameda Research for the settlement of purchased stablecoins. Misappropriation of […]

Go to Source
Author: Terence Zimwara

Related posts:

  1. Assurance Report Says Tether Stablecoins Are Fully Backed- Firm Exceeded Its Consolidated Liabilities
  2. Circle to Issue Weekly USDC Reserve Reports — Tether Publishes May 2022 Assurance Report
  3. Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
  4. BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Bitcoin.com
Related Posts
New code fuels rumors X payments launch may be imminent

New code fuels rumors X payments launch may be imminent

Coin Telegraph 0
Elon Musk's tweet sends adult-themed crypto prices soaring 400%

Elon Musk’s tweet sends adult-themed crypto prices soaring 400%

The Crypto Briefing 0
Michael Saylor’s Bitcoin Poll Exposes 2025 Buying Frenzy – 78% Say More BTC

Michael Saylor’s Bitcoin Poll Exposes 2025 Buying Frenzy – 78% Say More BTC

Bitcoin.com 0
WordPress Theme by cactus.com
Close

Share this video