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/
https://coingeek.com/ftx-lawyer-dan-friedberg-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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A secret transaction between FTX and a Bahamian Bank leads us to one of the Places that has the most drama in all This FTX Saga Moonstone Bank we're gonna Be taking a look at Moonstone its Connection to Dan Friedberg and a whole New layer to the story let's get it Hello to people crypto my name is Ben Make sure to smash that like button if You like these videos and if you're not A subscriber to our Channel become a Member of the bit Squad just hit that Subscribe button a lot of you guys are Doing it all the cool kids are doing it These days all right let's check this Out guys this is from four digital Assets we have this story and you may be Wondering what is all of this what does This mean this is actually a great image Let me let me break all this down to you We have an FTX flag we know what FTX is This is a drink this is supposed to Represent the islands the Bahamas this This is supposed to represent digital Currency what is this and what is this Supposed to represent Inspector Gadget why Because the guy behind all this invented Inspector Gadget that's not even a lie All right FDX secretly channeled a 50 Million dollar loan to its Bahamian Bank Through an executive's company all right This is from uh David jeans and Sarah Emerson from Forbes today we're going to
Really be focusing on a couple things We'll be focused on Jean Shadow pin We're gonna be focusing on Dan Friedberg Because he's really the key to this Whole thing as investigators not Gadget Other investigators as investigators Sort through the rubble of the biggest Financial catastrophe in recent memory Del Tech is emerging as a central figure In the scrum of lawyers Banks and Unwinning Associates FTX pulled into its Orbit further complicating matters are a Handful of transactions between FTX and Sister trading arm Alameda research and Shadowpins companies that make their Interests hard to disentangle now of Course Gene shalopin he's the creator of Inspector Gadget he is in charge of Dell Tech Bank as well as Moonstone Bank We'll be taking a look at North Dimension the role it plays in this as Well in addition to the low owned Del Tech in late 2021 Alameda invested 11.5 Million dollars into Moonstone Bank a Tiny Washington state bank owned by Shelbin through a holding company the Deal also Illustrated shallow pins ties To FTX leaders and this is why this is So important guys Dell tech Bank FTX people see them as separate Tides are closer than many people want To admit especially those behind tether And other companies that use Del Tech
Bank Dan Friedberg a top FTX lawyer the Top FTX lawyer guys this was the guy That was the buck was supposed to stop With him if there was non-compliance Issues going on FTX He was the one responsible for that We're gonna take a look at what he Flipped and what that can mean here in a Second he was approached by Shelton About the Moonstone deal because the two Had forged a close personal Bond We've got good friends one that works at The bank that FTX denalimedia uses one Is working at FTX During a business trips to the Bahamas Friedberg died with xiaopin and FTX and Del Tech employs recalled that both men Spoke highly of one another that's right They were patting each other on the butt Non-stop they never thought they would Get in trouble now this by the way is Chuck Norris you may know Chuck Norris From some of his movies he actually one Time punched a mountain and the mountain Fell over I'm just kidding that's Jean charlapan Does that guy look like Chuck Norris Come on he's the French Chuck Norris uh But instead of punching mountains he Pats Dan Friedberg on the butt okay here We go Dan Friedberg a man whose butt Likes to get touched a lot FTX lawyers Tied to poker's Candle reportedly Flipped on Sam Bateman free now this is
Where things get really fascinating Daniel Friedberg the former FTX Chief Regulatory officer who is tied to a Notorious online poker cheating scandal Has reportedly flipped on SBF and is Cooperating with the feds in the Epic Crypto case free Burger member of Bateman for each Inner Circle and key Legal advisor at FTX met with Investigators on November 22nd and Detailed how the disgrace founder used Customer funds to finance his business Empire I also don't think it's a Coincidence that suddenly Joe bankman a Securities lawyer Sam Bateman Free's dad He was in charge of all the philanthropy At FTX That suddenly right after this now he's Got a lawyer very interesting I always Said I believe that Freeburg would flip On Sam's parents and it looks like that Could be the case Freebird expects to Testify against Bateman free during his Criminal trial in October in 2020 a blog Post has been deleted bankman free Described Freeburg as FTX legal advisor From the very beginning this is the Smoking Gun that we've been looking for We've been looking for evidence that Ties Dan freeberg to the creation of the FTX scandal I believe personally Sam's parents Joe Bateman Barbara freed and Dan freeberg These are the three most key people in
This entire Saga Freebird would also Advised Bingham freed on how to run Alameda during its launch including hey Here's how we do this and you can see Everybody's trades the same way they did It with the poker Scandal as the post Reporter Freeburg was an attorney for Ultimate bets and was caught on tape Advising Executives on how to minimize Restitution payments to the poker Players who are scammed in the leaked Audio published in 2013 is still widely Available online Freeburg advised Executives on a strategy to shortchange Victims by withholding the extent of the Scheme and pitting the blame on a Fictitious former consultant who took Advantage of a server flaw oh it was Just a mistake sound familiar FTX lawyer Dan freebergs ties to fake electronics Website has online poker Echoes and then We have for this story here the Discusses what's going on with Dan Freeberg and North Dimension there's He's complaining against SBF cited the Billions of FTX customers in directly Deposited the exchange via a convoluted Workaround involving an Alameda Subsidiary area called North Dimension Inc of course here is uh North Dimension Here's a little bit about what they're Supposedly offering an electronics Company this is the way back machine Guys you got to go way back to see what
They were offering they were offering Laptops printers and supplies a bunch of Brands you've never even heard of black Birds I've never heard of Lei Burrell have you Maybe it's Jean jalapenos okay so they Sell pixels no images here guys that's The way back machine now you come to North Dimension and this is all it is Now the header isn't even working they Haven't even updated their Squarespace Header so it is placed properly this is North Dimension this is where tons of Money was being laundered okay as we Have directed customers to deposit via North Dimension whose website offer no Indications of any ties the FTX or Alameda disguise the fact that these Ones were instead going to Alameda funds Were then credited FTX customer accounts But not actually transferred to FTX North dementia was incorporated in Delaware it's incorporation papers drawn Up by none other than friedberg's Fenwick and West Law Firm hmm last week NBC news reporter further details on North Dimensions now disabled but Archived website knowing that it appears To have been a fake Electronics retailer Shell company this is The Echoes of the Ultimate bet Scandal register in Hong Kong in November 2021 North Dimensions Website is replete with garbled English Most internal links default to the about
Page site offered phones and laptops of Prices far above their value yada yada Yada the contact list has the same Address in Berkeley California the FTX Offshoot FTX us called home In October 2022 just one month before FTX and bankruptcy filing second North Dimension website we registered in Ontario with a DOT org address the Bare Bones site features only an about page That purports to represent a financial Services company offering mature and Stable fund management and payment Processing services so let's bring all This back around to one Mr Dan Friedberg Remember Dan freeberg ultimate bet Scandal 40 million dollars stolen from Players including major poker players You have his meetings with the Del Tech Bank CEO and founder to create Moonstone Bank the two working hand in hand with One another you have his Law Firm Creating the shell company organization Of North dimension in which money was Laundered and co-mingled from customer Funds between Alameda and FTX Responsible The question is How could one man have so much Leverage That he gets out on what's called a Proper deal which means he's probably Going to serve no time what does this Man know that no one else knows And I think that you have to go back
To this man Jean shalopin Does he not look like a bond villain He created a show called Inspector Gadget where he may have actually been The villain in the show who knows But the fact is something Dan Friedberg Knows about Jean xiaopin about Del Tech Bank about other customers of Del Tech Bank including none other than tether This is the only answer that makes sense There could be something else off the Wall that's the only thing that makes Sense that got this guy out of trouble What we're gonna find out about Moonstone Bank about Del Tech about North Dimension about Jean shalopy it's Going to be absolutely damning and I Can't wait to find out hope you can't Either now if you guys enjoy these Videos these awesome whiteboard videos Uh d10 is the company that supplied These for us if you want to check them Out we got a link Down Below in the Description until we find out more it's All we got be blessed good boy out Thank you
