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

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