Category: Bitfinex and Tether
Episode 24 – C.R.E.A.M. Cumberland Rules Everything Around Me
Cas Piancey and Bennett Tomlin discuss one of the largest players in the cryptocurrency space: Cumberland Global.
Episode 20 – Algorithmic stablecoins and regulation with Frances Coppola (Part 2)
In part 2 Bennett Tomlin and Cas Piancey are again joined by Frances Coppola this time to discuss problems with several stablecoin models.
Episode 19 – Inflation, deflation, and stablecoins with Frances Coppola (Part 1)
In part 1 Cas Piancey and Bennett Tomlin are joined by Frances Coppola to discuss inflation, deflation, common misconceptions in crypto, and stablecoins.
Episode 18 – Crypto Charity: where you donate to random people making promises and get nothing in return
Bennett Tomlin and Cas Piancey discuss the history of problems with crypto charities.
Episode 17 – From Skeptic to Believer: Preston Byrne on the cryptocurrency ecosystem
Bennett Tomlin and Cas Piancey are joined by Preston Byrne to discuss his journey from crypto skeptic to believer.
Episode 16 – Stablecoins, CBDCs, and the STABLE Act with Rohan Grey
Bennett Tomlin and Cas Piancey are joined by Rohan Grey to discuss the STABLE Act, money transmitters, and how to regulate stablecoins.
Episode 15 – Revisiting Enron with David Z. Morris
Bennett Tomlin and Cas Piancey are joined by David Z. Morris to discuss the lessons that can be learned from Enron.
Episode 14 – Behold the Brash Bunk from Bitfinex and Binance
Bennett Tomlin and Cas Piancey discuss the regulatory arbitrage strategies of Bitfinex and Binance.
Episode 10 – This one weird trick will stop you from ever having a bank run!! (never let anyone redeem)
Cas Piancey and Bennett Tomlin discuss what the heck is a Tether redemption.
Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam
In this episode Cas and I take a look at the payments processor for Bitfinex, Tether, Kraken, Quadriga, and Bitmex. They’re implicated in money laundering for the cartels, wire fraud, bank fraud, embezzlement, and more. Anchor Spotify Apple Google Overcast I covered it here: Cas discusses tracking Ravid Josef using her Google reviews here. He…