AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
14min chapter
YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research
Crypto Critics' Corner
Inside Look at Deltec Bank's Cryptocurrency Connections
Exploring the intricate relationships between Deltec Bank and Trust, Tether, Bitfinex, Alameda Research, and FTX from 2018 to the present. Revealing manual fund movement processes, key intermediaries, and the controversies surrounding fund transfers and public denials. Discussion on financial declarations, legal actions, and detailed interactions shedding light on the complex web of transactions within the cryptocurrency industry.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode