Moonstone Bank: FTX, Deltec, and the Mission to Move Millions
Crypto Critics' Corner
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Establishing Banking Partnerships in the Crypto Industry: Comparisons and Controversies
This chapter explores the strategies employed by Alameda Research and FTX to secure banking partnerships, including the acquisition of Hivex trading desk. It also delves into the concerns raised by Moonstone Bank due to Alameda Research's significant deposit and the subsequent response from regulators.
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