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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’

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Fraud Investment Singapore USA
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Altimeter Capital Management Armanino Deltec Bank and Trust Farmington State Bank Fenwick & West
FTX Group Gary Wang Jean Chalopin Moonstone Bank Multicoin Capital Management Nishad Singh Paradigm Operations Prager Metis Ribbit Capital Sam Bankman-Fried Sequoia Capital Signature Bank Silvergate Bank Sino Global Capital Softbank Vision Fund Temasek Holdings Thomas Bravo Tiger Global Management
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Related Content

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.

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