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

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Content provided by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

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.

  continue reading

153 episoade

Artwork
iconDistribuie
 
Manage episode 406756913 series 2891226
Content provided by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

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.

  continue reading

153 episoade

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