Article Details
Retrieved on: 2024-02-19 17:08:54
Tags for this article:
Click the tags to see associated articles and topics
Summary
The article discusses allegations that FTX, a cryptocurrency exchange, colluded with Deltec Bank to influence Bahamian digital asset law, resulting in a lax regulatory environment. Regulators deny these claims, while legal filings, informed by insider Caroline Ellison’s testimony, suggest Deltec's involvement. The case involves notable figures such as Sam Bankman-Fried and Ryan Salame, linked to corporate crime within the FTX Group.
Article found on: www.tribune242.com
This article is found inside other Hiswai user's workspaces. To start your own collection, sign up for free.
Sign UpAlready have an account? Log in here