Bahamas-based Deltec Bank and Trust and its chairman, Jean Chalopin, are among 18 defendants being sued in Florida for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group. Other defendants include Silvergate Bank, Signature Bank, and Moonstone Bank.
- Deltec Bank & chairman Jean Chalopin sued in U.S. for ‘aiding and abetting $8B FTX Crypto Fraud’
Accounting Articles Bahamas Banks & Trusts Crypto Featured France Fraud Investment Singapore USAFebruary 23, 2023
Deltec Bank & chairman Jean Chalopin sued in U.S. for ‘aiding and abetting $8B FTX Crypto Fraud’
1 month ago
Previous Connor O’Keefe v. Deltec Bank and Trust Company Ltd. et al: Class Action Complaint (‘$8B FTX Crypto Fraud’)
TopicsAccounting Bahamas Banks & Trusts Crypto France
KeywordsAltimeter Capital Management Armanino Deltec Bank and Trust Farmington State Bank Fenwick & West