{"id":26441,"date":"2024-03-10T01:07:40","date_gmt":"2024-03-10T01:07:40","guid":{"rendered":"https:\/\/davidgerard.co.uk\/blockchain\/?p=26441"},"modified":"2024-03-10T01:07:40","modified_gmt":"2024-03-10T01:07:40","slug":"tether-ftx-and-deltec-bank-money-time","status":"publish","type":"post","link":"https:\/\/davidgerard.co.uk\/blockchain\/2024\/03\/10\/tether-ftx-and-deltec-bank-money-time\/","title":{"rendered":"Tether, FTX, and Deltec Bank: MONEY TIME"},"content":{"rendered":"

We mostly don’t note crypto class action suits \u2014 they so rarely go anywhere. But sometimes they turn up interesting things.<\/span><\/p>\n

So we wrote up the Florida consolidated class action against FTX\u2019s various enablers which filed an amended complaint last month with some fascinating<\/em> allegations about how Tether, FTX, and Deltec Bank worked together. Caroline Ellison of Alameda confirms the allegations as far as her personal knowledge goes. The post is up at Amy’s. [Amy Castor<\/em><\/a>]<\/span><\/p>\n

We also cover Christopher Harborne’s defamation suit against the Wall Street Journal \u2014 we appear to be the first to put up a copy of the complaint itself \u2014 Tether’s use case in pig-butchering scams and Tether cracking 100 billion USDT.<\/span><\/p>\n

Here’s Gregory Pepin of Deltec shouting \u201cMOOONNNEEEYYY TTTIIIIMMMMEEEE!\u201d MONEY PARTY THE BEST PARTY. This photo was taken on a North Dimension Ipad 11 \u201cich Cell Phone.<\/span><\/p>\n

 <\/p>\n

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Your subscriptions keep this site going. Sign up today!<\/a><\/i><\/p><\/div>","protected":false},"excerpt":{"rendered":"

\u201cMOOONNNEEEYYY TTTIIIIMMMMEEEE\u201d<\/p>\n","protected":false},"author":1,"featured_media":26442,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[2653,3341,2260,977,3333,1798,2148,3334,3725,3388,1545,3351,1409],"class_list":["post-26441","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorised","tag-alameda","tag-caroline-ellison","tag-christopher-harborne","tag-deltec","tag-farmington-state-bank","tag-ftx","tag-gregory-pepin","tag-jean-chalopin","tag-north-dimension","tag-signature-bank","tag-silvergate-bank","tag-wall-street-journal","tag-will-harborne"],"jetpack_featured_media_url":"https:\/\/davidgerard.co.uk\/blockchain\/wp-content\/uploads\/2024\/03\/pepin.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/posts\/26441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/comments?post=26441"}],"version-history":[{"count":5,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/posts\/26441\/revisions"}],"predecessor-version":[{"id":26447,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/posts\/26441\/revisions\/26447"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/media\/26442"}],"wp:attachment":[{"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/media?parent=26441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/categories?post=26441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/davidgerard.co.uk\/blockchain\/wp-json\/wp\/v2\/tags?post=26441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}