Deltec Bank is accused of moving customer funds from FTX to Alameda, while Tyr Capital faces allegations of ignoring FTX risk warnings. Swiss hedge fund Tyr Capital battles client TGT over dealings with bankrupt FTX. Tyr Capital Partners is raided by a Swiss prosecutor for criminal mismanagement linked to FTX. Deltec Bank faces accusations of covertly extending a $2 billion credit line to Alameda Research, with alleged victims claiming Deltec gave a 3-day grace period to settle purchases. Crypto hedge fund Tyr also allegedly receives regulatory exemptions from a Bahamas-based bank.