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

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

Released Saturday, 16th March 2024
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YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research

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

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

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

Saturday, 16th March 2024
Good episode? Give it some love!
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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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