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 Image
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
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 Image
Read 8 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!