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FTX's $675k link to govt officials

FTX's $675k link to govt officials
tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.

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Deltec's 'secret' $2bn credit line for FTX ally

Deltec's 'secret' $2bn credit line for FTX ally
tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Caroline Ellison , Jean Chalopin , Gary Wang , Michel Giacomotti , Sam Bankman , Alameda Deltec , Ryan Salame , Gregory Pepin , Central Bank , Alameda Research , Deltec International Group , Norton Hall Ltd , Deltec Bank , Sam Bankman Fried , Tribune Business , Lyford Cay Based , Bahama Know Your Customer , Alameda Telegram ,

Deltec Bank explains parent company's $50 mil. loan from FTX

Deltec Bank and Trust Limited released a statement yesterday confirming that its parent company, Deltec International Group (DIG), received a short-term loan from FTX. This was revealed yesterday in a Forbes article, which explained that the loan amount was $50 million. The Deltec statement said DIG has been “attempting to repay the loan in full since ....

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