Hi guys, Welcome to the Advanced Video Search Engine, and you are watching MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research - Episode 147. That video is uploaded by Crypto Critics' Corner at 2024-03-16T05:00:25-07:00. We are promoting this video only for entertainment and educational purpose only. So, I hope you like & enjoy it. [FT8y-JLrZaE]
| Name | MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research - Episode 147 |
| Video Uploader | Video From Crypto Critics' Corner |
| Upload Date | This Video Uploaded At 16-03-2024 12:00:25 |
| Video Discription | 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/2024/03/15/episode-147-money-time-deltec-bank-moved-customer-funds-from-ftx-to-alameda-research/ Additional episodes mentioned in this episode: Episode 136 – Moonstone Bank: FTX, Deltec, and the Mission to Move Millions https://youtu.be/kmRNY6SHXRc Episode 98 – FTX and Alameda are dead, long live cryptocurrency https://youtu.be/B2UFswUMQqI Episode 121 – Prime Trust, TrueUSD, and Offshore Finance (feat. Jonathan Reiter and Patrick Tan) https://youtu.be/CfrqsF482f0 Episode 144 – Tether: The $100,000,000,000 problem in crypto https://youtu.be/fZE7pZCBW3k Episode 127 – Let’s talk about Number Go Up with Zeke Faux https://youtu.be/IlktWD9NNpE Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam https://youtu.be/bPAfTQjMkbk Additional resources: Coverage of the lawsuit https://protos.com/executive-texts-claim-deltec-moved-customer-funds-from-ftx-to-alameda/ Lawsuit https://www.courtlistener.com/docket/67478547/in-re-ftx-cryptocurrency-exchange-collapse-litigation/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc Farmington State response https://storage.courtlistener.com/recap/gov.uscourts.flsd.648382/gov.uscourts.flsd.648382.510.0_1.pdf Coindesk coverage of Alameda Research insolvency https://www.coindesk.com/business/2022/11/02/divisions-in-sam-bankman-frieds-crypto-empire-blur-on-his-trading-titan-alamedas-balance-sheet/ Affidavit in support of MUFG seizure https://storage.courtlistener.com/recap/gov.uscourts.vaed.539729/gov.uscourts.vaed.539729.1.1.pdf Other places to find Crypto Critics' Corner Website: https://cryptocriticscorner.com/ Discord: https://discord.gg/mFGxZMJCVf Bluesky: https://bsky.app/profile/cryptocriticscorner.com Mastodon: https://mstdn.social/@CryptoCriticPod Twitter: https://twitter.com/CryptoCriticPod Instagram: https://instagram.com/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.bsky.social Bennett's Mastodon: https://mstdn.social/@bennetttomlin Bennett's Twitter: https://twitter.com/BennettTomlin Cas' Twitter: https://twitter.com/CasPiancey Bennett's Newsletter: https://TheFUDLetter.com/ Cas' Blog: https://thecaspiancey.medium.com/ Bennett's Blog: https://bennettftomlin.com/ Timestamps: #crypto #cryptocurrency #deltec #ftx #alamedaresearch FT8y-JLrZaE |
| Category | News & Politics |
| Tags | deltec | deltec bank and trust | jean chalopin | ftx | alameda | alameda research | tether |
