26 min

YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research Crypto Critics' Corner

    • Tech News

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.

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.

26 min