Cas Piancey and @bennettftomlin discuss a class action lawsuit against Deltec Bank and Trust in the Bahamas that alleges that it was instrumental in moving customer funds from FTX to Alameda Research.
This video was recorded on March 6th, 2024.
Read more: cryptocriticsc...
Additional episodes mentioned in this episode:
Episode 136 - Moonstone Bank: FTX, Deltec, and the Mission to Move Millions
• Moonstone Bank: FTX, D...
Episode 98 - FTX and Alameda are dead, long live cryptocurrency
• FTX and Alameda Failed...
Episode 121 - Prime Trust, TrueUSD, and Offshore Finance (feat. Jonathan Reiter and Patrick Tan)
• Prime Trust, TrueUSD, ...
Episode 144 - Tether: The $100,000,000,000 problem in crypto
• Tether: The $100,000,0...
Episode 127 - Let’s talk about Number Go Up with Zeke Faux
• Let's talk about Numbe...
Episode 6 - Crypto Capital Corp: the quiet billion dollar cryptocurrency scam
• Crypto Capital Corp: t...
Additional resources:
Coverage of the lawsuit
protos.com/exe...
Lawsuit
www.courtliste...
Farmington State response
storage.courtl...
Coindesk coverage of Alameda Research insolvency
www.coindesk.c...
Affidavit in support of MUFG seizure
storage.courtl...
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Bennett's KZitem: @bennettftomlin
Bennett's D&D KZitem: @BTDND
Bennett's BlueSky: bsky.app/profi...
Cas' BlueSky: bsky.app/profi...
Bennett's Mastodon: mstdn.social/@...
Bennett's Twitter: / bennetttomlin
Cas' Twitter: / caspiancey
Bennett's Newsletter: TheFUDLetter.com/
Cas' Blog: / thecaspiancey
Bennett's Blog: bennettftomlin...
Timestamps:
#crypto #cryptocurrency #deltec #ftx #alamedaresearch
Негізгі бет MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research - Episode 147
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