“Crypto is full of fraudsters and these gents will tell y’all what’s up! A great listen for number-go-uppers, skeptics, and armchair whose-its alike! 12 stars! CasCoin is fine!”
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...
Bennett and Cas discuss the indictment of Changpeng Zhao and the Deferred Prosecution Agreement for Binance.
Read coverage of charges here.
This episode was recorded on February 10th, 2024.
Published 02/26/24
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