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Jan 16, 2023 · 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.
Feb 20, 2024 · South Florida federal court files, seen by Tribune Business, reveal the extent of efforts by the Bahamian financial institution to prevent itself and its chairman, Jean Chalopin, from having to...
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Jan 17, 2023 · Jean Chalopin is co-creator of Inspector Gadget and the chairman of Bahamas-based Deltec Bank. Chalopin secured a secret $50 million loan for Deltec from an FTX-related entity...
- Morgan Chittum
Feb 24, 2023 · “Defendants Deltec, Moonstone and Jean Chalopin primarily assisted Sam Bankman-Fried in trafficking class member funds across the US border,” the lawsuit alleged.
Dec 2, 2022 · One of these is a relationship between FTX and the man who owned the rest of the shares in the bank’s holding group: one Jean Chalopin, the father of Janvier, the executive from the Twitter...
Jul 31, 2023 · Deltec Bank & Trust asserted that neither itself nor its chairman, Jean Chalopin, had any knowledge of wrongdoing by Sam Bankman-Fried and his inner FTX circle as they pledged to “vigorously...
Jan 17, 2023 · Jean Chalopin is co-creator of Inspector Gadget and the chairman of Bahamas-based Deltec Bank. Chalopin secured a secret $50 million loan for Deltec from an FTX-related entity in 2021,...
