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From:
Forbes
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FTX Secretly Channeled A $50 Million Loan To Its Bahamian Bank Through An Executive’s Company
https://www.forbes.com/sites/davidjeans/2023/01/15/ftx-deltec-bank-jean-chalopin-moonstone/
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The loan was among several deals struck with Jean Chalopin, the head of Deltec and Moonstone banks — and co-creator of Inspector Gadget — who forged a lucrative relationship with FTX.
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