Markets 24h

BTC $81,774 +0.94%

ETH $2,392 +1.36%

BNB $725 +2.03%

XRP $1.30 +1.97%

SOL $104 +1.59%

TRX $0.3308 -0.44%

HYPE $77.81 +0.85%

ZEC $1,116 +3.15%

DOGE $0.0788 +1.48%

XMR $590 +0.74%

LINK $11.85 +0.79%

LEO $9.03 +0.01%

ADA $0.2160 +0.42%

NEAR $4.91 +2.90%

XLM $0.1757 +1.05%

BCH $275 +2.32%

LTC $59.64 +3.02%

UNI $7.21 +3.35%

AVAX $9.50 -0.16%

CC $0.1032 +4.66%

Results for Spotlight, FTX, Deltec

2 stories, newest first

Mar 20, 2025 — Alameda, Deltec

Deltec International, the parent company of Deltec Bank, allegedly gave billions in credit to Alameda Research to facilitate its activities.

Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.