6min chapter

Crypto Critics' Corner cover image

YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research

Crypto Critics' Corner

CHAPTER

Unraveling the Banking Web

Exploring Delltech bank's questionable practices in the crypto world, including involvement in potentially illegal transactions with FTX, Tether, and Alameda Research, leading to US authorities seizing funds. Analysis of the intricate relationships between banks like Mitsubishi UFJ, FTX Alameda, and Farmington State Bank amidst rumors and potential repercussions.

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