#deltec - Twitter Hashtag

Different Strokes... for different folks! @Livooo

4 months ago

@business I still laugh when thinking about #FTX You couldn't make up that he was moving funds to an offshore bank #Deltec owned by the creator of Inspector Gadget 🤣

0

2

1

435

⚯ Michel de Cryptadamus ⚯ @Cryptadamist

12 months ago

who would have guessed that a nice bahamian financial institution like #Deltec would ever be involved in helping pig butchering fraudsters automatically convert their ill gotten gains directly into the hardest money in the world, United States Dollar #Tether? #DeltecBank

Cryptadamist's tweet photo. who would have guessed that a nice bahamian financial institution like #Deltec would ever be involved in helping pig butchering fraudsters automatically convert their ill gotten gains directly into the hardest money in the world, United States Dollar #Tether? #DeltecBank https://t.co/1FNtDXYQid

Criminal Division

@DOJCrimDiv

about 1 year ago

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims https://t.co/DX2AgiAQfd

20

186

62

13

17K

2

35

8

2

3K

nabesan @calmaxnabesan

over 1 year ago

ウワサのホライズディスクに対策パーツを当店でお買上げでなくてもお引き受けします #dahon #HORIZE #DELTEC

0

41

1

0

1K

Ian Beckett @ianbeckett

about 2 years ago

1/ The unholy trinity of #Nevis passports, Bahamian #Deltec bank & #Tether (#USDT) #cryptocurrency allegedly strikes again: two Chinese nationals charged in USA for allegedly #MoneyLaundering $73m through shell companies tied to Cambodia linked crypto scams. #PigButchering #Dubai (https://t.co/lMehMMF1oZ)

ianbeckett's tweet photo. 1/ The unholy trinity of #Nevis passports, Bahamian #Deltec bank & #Tether (#USDT) #cryptocurrency allegedly strikes again: two Chinese nationals charged in USA for allegedly #MoneyLaundering $73m through shell companies tied to Cambodia linked crypto scams. #PigButchering #Dubai (https://t.co/lMehMMF1oZ)

3

5

3

4

1K

Chris Doerfler @cmdoerfler

about 2 years ago

#SBF is currently negotiating his testimony in the civil case(s), to include him providing info re #Deltec. dont need to be Inspector Gadget to know where this will lead.... #FTX #Tether

Chris Doerfler @cmdoerfler

over 5 years ago

Tether to Deltec to Bitcoin to Tether. its a simple round trip

0

7

0

1

0

3

45

10

4

9K

Mt.Gox’ed📉 @RealWillyBot

about 2 years ago

#Deltec #Tether any comments on this? #BTC

3

18

2

1

1K

MERİÇ @fMericcx

over 2 years ago

FTX ve Tether Etrafında Davalar ve Tartışmalar Son dava, Sam Bankman-Fried'ın #Deltec 'e erişimi kolaylaştırmak için 2018'de #Tether 'da hesaplar kurduğunu iddia ediyor.

0

5

1

0

1K

Boncryp Digital Asset Advocate @boncryp

over 2 years ago

-#FTX and #Alameda allegedly used #Deltec Bank to create and sell #Tether secretly, leading to a lawsuit. -Forbes reported on Feb 17 that the complaint says FTX businesses profited billions in #USDT via this secret method. https://t.co/4q2xT69gRC

0

5

2

0

2K

Cryptonews.com @cryptonews

over 2 years ago

⚖️ New Lawsuit Alleges SBF Had Access to ‘Secret’ Credit from Bahamian Bank Deltec to Buy Tether: Bloomberg Bahamian bank #Deltec is facing a lawsuit claiming it provided a ‘secret’ line of credit to @SBF_FTX, allowing him to buy Tether. #CryptoNews #FTX https://t.co/7Ko3RZEyDC

0

1

0

575

Idolme Agency @IdolmePR

over 2 years ago

📣 #Deltec, a bank based in the Bahamas, is being accused of supplying Bankman-Fried with a'secret' loan to acquire #Tether. It was one of the remaining mysteries after Sam Bankman-Fried's conviction on fraud charges: what was the relationship between the one-time #Crypto billionaire, a Bahamas bank whose chairman created the cartoon Inspector Gadget, and the #cryptocurrency Tether? 📌 Text messages, a deposition from Bankman-Fried's former colleague and ex-girlfriend Caroline Ellison, and other documents released as part of a lawsuit against alleged enablers of his scheme suggest a tighter web of connections than previously known. The story isn't over, is it? 🧐

IdolmePR's tweet photo. 📣 #Deltec, a bank based in the Bahamas, is being accused of supplying Bankman-Fried with a'secret' loan to acquire #Tether.

It was one of the remaining mysteries after Sam Bankman-Fried's conviction on fraud charges: what was the relationship between the one-time #Crypto billionaire, a Bahamas bank whose chairman created the cartoon Inspector Gadget, and the #cryptocurrency Tether?

📌 Text messages, a deposition from Bankman-Fried's former colleague and ex-girlfriend Caroline Ellison, and other documents released as part of a lawsuit against alleged enablers of his scheme suggest a tighter web of connections than previously known.

The story isn't over, is it? 🧐

0

158

Tether to the.... Black hole. @Tethertothe1

over 2 years ago

FTX secretly used Deltec Bank to create and sell Tether for profit. It didn’t take a genius to work out these guys were working together, it’s just a shame #Tether is still in the environment. #FTX #Alameda #Deltec #Tether @Bitfinexed @ben_mckenzie https://t.co/7eARkNa43m

1

8

1

0

596

FullyCrypto @FullyCrypto

over 2 years ago

Deltec Accused of Giving Alameda ‘Secret’ USDT Credit Line | @CONTENT_EDMedia #crypto #cryptocurrency #cryptonews #usdt #deltec #tether #ftx https://t.co/PINqyBIFEA

0

92

AppSapp @AppSapp

over 2 years ago

A Florida court filing accuses the Bahamas-based #Deltec Bank of giving #Alameda Research a short-term line of credit worth billions of dollars to buy #Tether

1

2

0

410

Deso @DesoGames

over 2 years ago

In before #Tether/#Deltec credits another $2 billion dollars to "trust me bro" clients next week because both ETH and TRON treasuries are below $100M; but it's weekend right now so they don't dare try any shit.

DesoGames's tweet photo. In before #Tether/#Deltec credits another $2 billion dollars to "trust me bro" clients next week because both ETH and TRON treasuries are below $100M; but it's weekend right now so they don't dare try any shit. https://t.co/LVT6dYzjJS

2

32

6

0

3K

L4MBO

@L4MBODOTCOM

over 2 years ago

💥News Alert : Bahamas Bank #Deltec Accused of Giving #SBF Bankman-Fried ‘Secret’ Credit to Buy #Tether Hodl #BNBTC ⛏️🪙💎 #BNBTC #Bitcoin #Binance #BNB #Microstrategy #Saylor #1BTC #ETH #LUNC #DOGE #SHIB #HEX #MATIC #CRYPTO #1000x #ARB #PEPE #LTC https://t.co/CDXcfVlDEy

2

1

0

338

Different Strokes... for different folks! @Livooo

over 2 years ago

@csFraudAnalysis @Meisteps @Eyes_wideopentv The chap who worked for the OSS and later the CIA and would serve as inspiration for dark money flow schemes - later, modern day scams like Wirecard - was; #PaulHelliwell His Caribbean banks probably dealt with the likes of SBF and Inspector Gadget creator, #Deltec 💸🏝🔀🔄🔀

1

4

0

1

325

Parrot Capital 🦜

@ParrotCapital

over 2 years ago

Reminder: The #Tether / #Deltec / #FTX crypto crime cartels killed off a perfectly good US bank which served the needs of the local community in Washington state. The people of this small town didn't deserve this. This follows crypto crime also blowing up $SI and $SBNY banks.

windows 7 @hyatt_earp

over 2 years ago

@ParrotCapital

0

1

0

4K

5

19

3

1

5K

Cowboy.Crypto

@cowboycrypto313

over 2 years ago

CEO at #DELTEC (Tether Bank) Odetta Morton, sitting next to Anchorage Co-Founder & President who has the first Federal Banking Charter. 👀 Prometheum partnered with Anchorage. Prometheum’s CCO is ex Bloomberg and SEC Enforcement. Prometheum’s board member is Xiao Feng who founded Wanxiang Blockchain, BlackRock is an investor in Anchorage, so is Bill Hinman’s A16Z, so is Jay Clayton’s Apollo, so is Gary’s Goldman Sachs, to name a few.