Relm Insurance, ib lub koom haum ntawm Deltec International Group, niam txiv lub tuam txhab ntawm Deltec Bank & Trust, tau tshaj tawm cov lus tshaj tawm sim ua kom nws tus kheej nyob deb ntawm qhov poob los ntawm FTX thiab Alameda - cov tuam txhab nws yog, tsawg kawg ib nrab, kev pov hwm.
Nyob rau hauv ib tug daim ntawv qhia los ntawm CEO, Joseph Ziolkowski, Relm lees txais kev pov hwm rau West Realm Shires (aka FTX US), FTX Australia Pty. Ltd., thiab "cov tuam txhab uas tau raug cuam tshuam vim lawv txoj kev sib raug zoo nrog FTX thiab Alameda."
Ziolkowski tau sau tias "Tom qab kev tshuaj xyuas ntxaws ntxaws ntawm peb cov ntaub ntawv tag nrho, peb tseem muaj kev ntseeg siab tias peb tseem yuav muaj peev xwm ua haujlwm tau zoo los pab cov kev xav tau ntawm kev lag luam raws li qhov kev poob qis los ntawm qhov kev tshwm sim no hloov zuj zus," sau Ziolkowski.
Nws tau tshaj tawm hauv kev tshaj tawm kev lag luam Tus Insurer hais tias cov paub txog kev tuav pov hwm cov cai muab los ntawm Relm rau FTX thiab Alameda cov tuam txhab ntsig txog ib leeg tau tag nrho sab qaum teb ntawm $ 15 lab, txhais tau hais tias ntau txoj cai pov hwm kev tuav pov hwm nyob rau hauv qhov chaw rau "cov tuam txhab lag luam ... cuam tshuam vim lawv txoj kev sib raug zoo nrog FTX thiab Alameda" tuaj yeem khiav deb dua.
Relm kuj tau lees paub nws cov neeg tuav pov hwm txoj cai tias "95% ntawm ... cov khoom muaj nqis [yog] nyiaj ntsuab lossis US Treasury bills."
Offshore captive insurance
Hauv kev sib kis tom qab COVID19 blog tshaj tawm, Relm tau hais txog kev siv nyiaj pov hwm raug kaw - ib qho lwm rau kev tuav pov hwm tus kheej qhov twg pab pawg niam txiv tsim lub tuam txhab pov hwm muaj ntawv tso cai los muab kev pov hwm rau nws tus kheej - los tsim kho tshiab hauv "Kev lag luam loj hlob - xws li cov cuab tam digital lossis cannabis ua liaj ua teb raug cai” Qhov no yog ib qho eerily zoo xws li cov txoj kev npaj ua lag luam rau qhov ntawd embattled Moonstone Bank.
Cov ntawv tshaj tawm blog hais txog qhov tshwj xeeb rau "Tsis Muaj Nyiaj Pov Hwm," uas nws hais tias "tsim kev pov hwm kev noj qab haus huv rau" ob qho tib si cannabis thiab cov cuab yeej cuab tam digital, thiab hu nws tias yog "tus khub ntseeg siab hauv kev tshawb nrhiav kev tiv thaiv pheej yig."
Nyeem ntxiv: Tshwj xeeb: Moonstone Bank ntxiv piav txog Gemini thiab Revolut ties
Txuas txuas mus rau Chalopin
Kev nthuav tawm ntawm lwm qhov chaw muaj feem cuam tshuam nrog Deltec rau qhov poob los ntawm FTX txhais tau tias txhua lub qhov muag yog nyob ntawm Jean Chalopin, uas yog tus thawj coj ntawm Deltec Bank & Trust, tus thawj coj thiab tus tswv cuab rau Moonstone, thiab, raws li Chalopin nws tus kheej, yog ib feem ntawm lub luag haujlwm rau creation ntawm Relm Insurance. Tseeb, Relm yog teev tseg ntawm ib qho archived version ntawm Deltec lub vev xaib.
"Kuv xav hais tias feem coob ntawm kev lag luam crypto tam sim no tau raug pov hwm los ntawm Relm," hais tias podcast tus tswv Henri Arslanian thaum Lub Rau Hli 2022. "Qhov tseeb, Relm yog ib feem ntawm Deltec pawg tsev neeg."
"Tib neeg tsis tuaj yeem tau txais kev pov hwm," Chalopin hais. "Rau ib xyoos peb tsuas yog tso cai rau kev pov hwm Deltec Group tuam txhab ... Kev pheej hmoo hauv kev tuav pov hwm koj tsis tuaj yeem mus rau qhov muag tsis pom kev, hauv tuam txhab nyiaj koj tuaj yeem ua tau, tab sis kev pov hwm koj ua tsis tau."
Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog mloog peb cov podcast tshawb nrhiav Innovated: Blockchain City.
Tau qhov twg los: https://protos.com/bermuda-based-insurer-relm-distances-itself-from-ftx-fallout/