

Moonstone Bank: FTX, Deltec, and the Mission to Move Millions
Oct 20, 2023
The podcast discusses the intriguing story of Moonstone Bank, its connection with FTX and Deltec Bank, and the overvaluation of the bank. It also explores the strategies used to establish banking partnerships in the crypto industry and the aftermath of the revelations about Moonstone Bank. The regulatory approach towards banks and the importance of US banking access are also explored.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 3min
Moonstone Bank's Transformation and Investment
02:44 • 7min
Establishing Banking Partnerships in the Crypto Industry: Comparisons and Controversies
09:38 • 6min
The Aftermath of Moonstone Bank's Revelations
15:36 • 3min
Regulatory Approach, Dell Tech's Interest in US Banks, and the Importance of US Banking Access
18:45 • 5min