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Moonstone Bank: FTX, Deltec, and the Mission to Move Millions

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Manage episode 380362689 series 2891226
Content provided by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Bennett and Cas discuss Farmington State Bank/Moonstone Bank, the Washington State bank that Alameda Research invested in - valuing at an unbelievable $150 million.

Additional resources:

Initial Protos coverage of Moonstone

https://protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/

Moonstone Bank executives explain relationship with Alameda Research

https://protos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/

Federal Reserve explains Moonstone Bank decision

https://protos.com/exclusive-the-fed-responds-to-the-moonstone-bank-mystery/

Protos coverage of Federal Reserve cease and desist

https://protos.com/alameda-funded-bank-farmington-state-gets-cease-and-desist-from-fed/

Federal Reserve cease and desist

https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230817a1.pdf

Litecoin acquires stake in bank

https://www.coindesk.com/markets/2018/07/11/litecoin-foundation-acquires-99-of-bank-in-payments-partnership/

  continue reading

151 episodes

Artwork
iconShare
 
Manage episode 380362689 series 2891226
Content provided by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Bennett and Cas discuss Farmington State Bank/Moonstone Bank, the Washington State bank that Alameda Research invested in - valuing at an unbelievable $150 million.

Additional resources:

Initial Protos coverage of Moonstone

https://protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/

Moonstone Bank executives explain relationship with Alameda Research

https://protos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/

Federal Reserve explains Moonstone Bank decision

https://protos.com/exclusive-the-fed-responds-to-the-moonstone-bank-mystery/

Protos coverage of Federal Reserve cease and desist

https://protos.com/alameda-funded-bank-farmington-state-gets-cease-and-desist-from-fed/

Federal Reserve cease and desist

https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230817a1.pdf

Litecoin acquires stake in bank

https://www.coindesk.com/markets/2018/07/11/litecoin-foundation-acquires-99-of-bank-in-payments-partnership/

  continue reading

151 episodes

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