About this episode
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.
