Deltec Bank in the Bahamas Faces Allegations of Granting Bankman-Fried Covert Credit for Tether Purchase

The recent conviction of Sam Bankman-Fried, former crypto billionaire, on fraud charges has unveiled a complex web of relationships involving Bankman-Fried, Tether, and Deltec Bank & Trust Ltd. In a lawsuit filed against alleged enablers of Bankman-Fried’s scheme, new evidence…