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    YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research

    YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research

    FromCrypto Critics' Corner

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    YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research

    FromCrypto Critics' Corner

    ratings:
    Length:
    26 minutes
    Released:
    Mar 16, 2024
    Format:
    Podcast episode

    Description

    Bennett and Cas 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.

    Coverage of the lawsuit

    the lawsuit

    Farmington State response

    Coindesk coverage of Alameda Research insolvency

    Affidavit in support of MUFG seizure

    This episode was recorded on March 6th, 2024.
    Released:
    Mar 16, 2024
    Format:
    Podcast episode

    Titles in the series (100)

    Bennett Tomlin and Cas Piancey discuss historical moments in the Bitcoin, cryptocurrency, and finance spaces, mainly focusing on frauds, exchange hacks, exit scams, and other malfeasance.