Episode 7 – QuadrigaCX: the Canadian cryptocurrency exchange that just won’t die

In this episode Cas and I dive into QuadrigaCX, the ill-fated exchange who was using Crypto Capital, lost client funds, got their start in ponzi schemes, may have faked their own death, and more. Anchor Spotify Apple Google Overcast Cas wrote an in-depth piece on Cotten’s death fraud.

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. HeContinue reading “Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam”

Episode 4 – Zhao Dong: A Summary

Cas Piancey provides a summary of the history of Bitfinex shareholder Zhao Dong and his role at the OTC desk RenRenBit. Anchor Spotify Apple Google Breaker Overcast You can see some of Cas’ other coverage of Zhao at these links: Zhao Dong Still Matters: Here’s Why Zhao Dong: The Final Word Another Usecase Bites theContinue reading “Episode 4 – Zhao Dong: A Summary”

Episode 2 – Tether: A Stable Discussion Continued

In this episode Cas and I take a look at the more recent history of Bitfinex and Tether and especially what was revealed in the New York Attorney General case against them. Anchor Spotify Apple Google Breaker Overcast