Cas Piancey and @bennettftomlin 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.

This video was recorded on March 6th, 2024.

Read more: https://cryptocriticscorner.com/2024/...

Additional episodes mentioned in this episode:
Episode 136 – Moonstone Bank: FTX, Deltec, and the Mission to Move Millions
   • Moonstone Bank: FTX, Deltec, and the ...  
Episode 98 – FTX and Alameda are dead, long live cryptocurrency
   • FTX and Alameda Failed (recorded live...  
Episode 121 – Prime Trust, TrueUSD, and Offshore Finance (feat. Jonathan Reiter and Patrick Tan)
   • Prime Trust, TrueUSD, and Offshore Fi...  
Episode 144 – Tether: The $100,000,000,000 problem in crypto
   • Tether: The $100,000,000,000 Problem ...  
Episode 127 – Let’s talk about Number Go Up with Zeke Faux
   • Let's talk about Number Go Up with Ze...  
Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam
   • Crypto Capital Corp: the quiet billio...  

Additional resources:
Coverage of the lawsuit
https://protos.com/executive-texts-cl...
Lawsuit
https://www.courtlistener.com/docket/...
Farmington State response
https://storage.courtlistener.com/rec...
Coindesk coverage of Alameda Research insolvency
https://www.coindesk.com/business/202...
Affidavit in support of MUFG seizure
https://storage.courtlistener.com/rec...

Other places to find Crypto Critics' Corner
Website: https://cryptocriticscorner.com/
Discord:   / discord  
Bluesky: https://bsky.app/profile/cryptocritic...
Mastodon: https://mstdn.social/@CryptoCriticPod
Twitter:   / cryptocriticpod  
Instagram:   / cryptocriticpod  
TikTok: https://vm.tiktok.com/TTPdPN2hK9/
Bennett's YouTube: @bennettftomlin
Bennett's D&D YouTube: @BTDND
Bennett's BlueSky: https://bsky.app/profile/bft.wtf
Cas' BlueSky: https://bsky.app/profile/caspiancey.b...
Bennett's Mastodon: https://mstdn.social/@bennetttomlin
Bennett's Twitter:   / bennetttomlin  
Cas' Twitter:   / caspiancey  
Bennett's Newsletter: https://TheFUDLetter.com/
Cas' Blog:   / thecaspiancey  
Bennett's Blog: https://bennettftomlin.com/

Timestamps:

#crypto #cryptocurrency #deltec #ftx #alamedaresearch