According to Bloomberg, a lawsuit was filed in a Florida court against the Bahamian bank Deltec, which is a key partner of Tether.

The bank is accused of providing an informal $2 billion short-term line of credit to Alameda Research. The loan was issued for the purchase of USDT.

The documents also allege that Deltec was allegedly involved in misappropriating exchange customer funds and moving money between FTX and Alameda accounts.

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