Burza na rynku kryptowalut: skandal wokół Tether i FTX
Rzekomo FTX Trading Ltd. oraz Alameda Research uczestniczyły w spisku mającym na celu osiąganie zysków poprzez tworzenie i…
Browsing Tag
Deltec Bank
3 posts
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with…
Bahamian Deltec Bank Squarely Denies Exposure to FTX
Several entities are expected to reveal losses after FTX’s debacle. Tether and Deltec Bank are being associated with…