#FTX Double Agent Flips Biggest Fraud in Crypto History TipTopCoin

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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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

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