Browsing: Deltec

Legal and Regulatory

FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges

February 19, 2024

FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described…

Legal and Regulatory

Deltec, SBF-linked billionaire Joe Lewis set for guilty plea to insider trading

January 27, 2024

Joe Lewis, the billionaire former Premier League football club owner who sold Sam Bankman-Fried more than $76 million worth of…