Discover and read the best of Twitter Threads about #MoonstoneBank
Most recents (1)
As @WatcherGuru muted my tweets. Here again without any censorship. 🤡
#MoonstoneBank #Farmington #FTX #Alameda #Tether #Deltec #crypto #SIG
#MoonstoneBank #Farmington #FTX #Alameda #Tether #Deltec #crypto #SIG
Interesting. SIG invested in #Voyager, bankrupt. SIG invested in #BlockFi, bankrupt.
inflation.us/content/susque…
Why does that matters? Where is the connection?
Jean Chalopin is the connection. Who is that? Chairman of Deltec Bank Bahamas (banking provider of Tether and FTX). /1
inflation.us/content/susque…
Why does that matters? Where is the connection?
Jean Chalopin is the connection. Who is that? Chairman of Deltec Bank Bahamas (banking provider of Tether and FTX). /1
Jean Chalopin was director of SIG Investment II Limited SIG Investment I Limited
offshoreleaks.icij.org/nodes/152449
But Jean is also former CEO (2020) and current director of FTX Farmington State Bank or Moonstone Bank. The bank with few staff but with a huge vision. 🤡 /2
offshoreleaks.icij.org/nodes/152449
But Jean is also former CEO (2020) and current director of FTX Farmington State Bank or Moonstone Bank. The bank with few staff but with a huge vision. 🤡 /2
