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

Crypto Critics' Corner

Kandungan disediakan oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

11M ago 24:06

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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/

152 episod

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