Bennett Tomlin and Cas Piancey are joined by David Z. Morris to discuss the lessons that can be learned from Enron.
Bennett Tomlin and Cas Piancey discuss the regulatory arbitrage strategies of Bitfinex and Binance.
Cas Piancey and Bennett Tomlin discuss what the heck is a Tether redemption.
Cas Piancey and Bennett Tomlin discuss the fraudulent cryptocurrency exchange QuadrigaCX.
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. HeContinue reading “Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam”
Cas Piancey and Bennett Tomlin discuss the reserves of Tether
Cas Piancey discusses Zhao Dong, the Chinese king of OTC currently in prison for money laundering
Cas Piancey and Bennett Tomlin answer questions about Tether and Bitfinex
Cas Piancey and Bennett Tomlin discuss the deeply conflicted history of Tether and Bitfinex
Cas Piancey and Bennett Tomlin discuss the founding of Tether and Bitfinex and the ponzi schemes, mistakes, and issues that arose