Bahamas-based Deltec Bank and Trust is attempting to stop the U.S. Government from taking ownership of $13.5 million that was seized from Deltec Bank’s U.S. correspondent account 18 months ago because it was allegedly traceable to crypto fraud and laundering.
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The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
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The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
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The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
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Topics
Bahamas Banks & Trusts Crypto Fraud Money LaunderingKeywords
Deltec Bank & Trust Jean Chalopin Mitsubishi UFJ Trust and Banking Corporation