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Deltec Bank, a 🇧🇸 Bahamas-based bank serving cryptocurrency firms, faces accusations of covertly giving Alameda Research a $2 billion line of credit, along with a 3-day grace period to settle purchases. This is part of a lawsuit by alleged victims of Sam Bankman-Fried, founder of FTX. In related legal news, former Celsius CEO Alex Mashinsky is involved in a 'Curcio' hearing concerning potential conflicts of interest for using the same lawyers as Sam Bankman-Fried. During the hearing, which began with 'All rise!', Mashinsky waived his right to conflict-free representation amidst charges of inflating his company’s cryptocurrency value.
Former Celsius CEO Alex Mashinsky said he was comfortable using the same lawyers as FTX founder Samuel Bankman-Fried to defend him against charges that he pumped up the price of his firm’s cryptocurrency https://t.co/mKW73bulvf
Former Celsius CEO Alex Mashinsky said he was comfortable using the same lawyers as FTX founder Samuel Bankman-Fried to defend him against charges that he pumped up the price of his firm’s cryptocurrency https://t.co/Bl9EP6LOh3
A look at the web of connections that ties FTX's Sam Bankman-Fried to a Bahamas bank whose chairman created the cartoon Inspector Gadget, and cryptocurrency Tether https://t.co/HnTF8acCzo
