Episode 9 – Shillfluencers (and the unspoken financial epidemic)
Cas Piancey and Bennett Tomlin discuss how influencers will use their followers to sell their bad investments.
Episode 8 – Coinbase Media and Why Venture Capitalism Hates Journalism
Cas Piancey and Bennett Tomlin discuss the problems with Coinbase moving into media and fact checking.
Episode 7 – QuadrigaCX: the Canadian cryptocurrency exchange that just won’t die
Cas Piancey and Bennett Tomlin discuss the fraudulent cryptocurrency exchange QuadrigaCX.
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…
Episode 5 – Two Pie Charts and a $60 Billion Stablecoin
Cas Piancey and Bennett Tomlin discuss the reserves of Tether
Episode 4 – Zhao Dong: A Summary
Cas Piancey discusses Zhao Dong, the Chinese king of OTC currently in prison for money laundering
Episode 3 – Tether Questions and Answers
Cas Piancey and Bennett Tomlin answer questions about Tether and Bitfinex
Episode 2 – Tether: A Stable Discussion Continued
Cas Piancey and Bennett Tomlin discuss the deeply conflicted history of Tether and Bitfinex
Episode 1 – Tether: A Stable Discussion
Cas Piancey and Bennett Tomlin discuss the founding of Tether and Bitfinex and the ponzi schemes, mistakes, and issues that arose