Moonstone Bank: FTX, Deltec, and the Mission to Move Millions
Crypto Critics' Corner
The Aftermath of Moonstone Bank's Revelations
This chapter explores the aftermath of the revelations about Moonstone Bank, including Farmington State Bank's transition back to their old business model and acquisition by a Washington-based bank. It also raises questions about the acquisition of US banks by owners of Caribbean banks and the involvement of cryptocurrency funds in purchasing stakes in US banks.
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