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Trust in the Bahamas

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
Business
Steven Stradbrooke
-
19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...

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