A secret transaction between FTX and a Bahamian bank leads us to one of the places that has the most drama in all of this saga… Moonshine Bank! We’re going to be taking a look at Moonstone, its connection to Dan Friedberg, and a whole new layer to the story!
0:00 Intro
0:34 FTX & Deltec
3:41 Dan Friedberg Flips
5:38 North Dimension
7:57 Wrapping It All Up
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All of our videos are strictly personal opinions. Please make sure to do your own research. Never take one person’s opinion for financial guidance. There are multiple strategies and not all strategies fit all people. Our videos ARE NOT financial advice. Digital Assets are highly volatile and carry a considerable amount of risk. Only use exchanges for trading digital assets. Never keep your entire portfolio on an exchange.
Sources:
https://www.forbes.com/sites/davidjeans/2023/01/15/ftx-deltec-bank-jean-chalopin-moonstone/
https://nypost.com/2023/01/05/daniel-friedberg-flips-on-ftxs-sam-bankman-fried/
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
https://web.archive.org/web/20221111031650/https:/northdimensioninc.com/category-market.html
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