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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.
View all episodes
By Cas Piancey and Bennett Tomlin
4.9
256256 ratings
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.
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