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

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.