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.
 
<a href="https://protos.com/executive-texts-claim-deltec-moved-customer-funds-from-ftx-to-alameda/" target="_blank" rel="noopener noreferer">Coverage of the lawsuit</a>
 
<a href="https://www.courtlistener.com/docket/67478547/in-re-ftx-cryptocurrency-exchange-collapse-litigation/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc" target="_blank" rel="noopener noreferer">the lawsuit</a>
 
<a href="https://storage.courtlistener.com/recap/gov.uscourts.flsd.648382/gov.uscourts.flsd.648382.510.0_1.pdf" target="_blank" rel="noopener noreferer">Farmington State response</a>
 
<a href="https://www.coindesk.com/business/2022/11/02/divisions-in-sam-bankman-frieds-crypto-empire-blur-on-his-trading-titan-alamedas-balance-sheet/" target="_blank" rel="noopener noreferer">Coindesk coverage of Alameda Research insolvency</a>
 
<a href="https://storage.courtlistener.com/recap/gov.uscourts.vaed.539729/gov.uscourts.vaed.539729.1.1.pdf" target="_blank" rel="noopener noreferer">Affidavit in support of MUFG seizure</a>
 
This episode was recorded on March 6th, 2024.

Two giant river boys and their missing $1,000,000,000: the Winklevoss Twins (Feat. Ed Zitron)

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