Moonstone Bank: FTX, Deltec, and the Mission to Move Millions

Bennett and Cas discuss Farmington State Bank/Moonstone Bank, the Washington State bank that Alameda Research invested in - valuing at an unbelievable $150 million. Additional resources: Initial Protos coverage of Moonstone https://protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/ Moonstone Bank executives explain relationship with Alameda Research https://protos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/ Federal Reserve explains Moonstone Bank decision https://protos.com/exclusive-the-fed-responds-to-the-moonstone-bank-mystery/ Protos coverage of Federal Reserve cease and desist https://protos.com/alameda-funded-bank-farmington-state-gets-cease-and-desist-from-fed/ Federal Reserve cease and desist https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230817a1.pdf Litecoin acquires stake in bank https://www.coindesk.com/markets/2018/07/11/litecoin-foundation-acquires-99-of-bank-in-payments-partnership/

Om Podcasten

Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.