Best Illicit Finance Podcasts (2024)

1
Bitcoin crashes by $10,000 but we're happy! 51:31

3M ago51:31

51:31

Summary In this episode, Alex and Shimon discuss Bitcoin's power law and its implications for the future of the cryptocurrency. They explain the concept of power law and how it differs from previous models of Bitcoin's price. They also draw parallels between power law in nature and Bitcoin's price corridor. The hosts highlight the significance of t…

1
$70K Bitcoin and the AI Revolution 43:23

4M ago43:23

43:23

Summary In this conversation, Shimon and Alex discuss the all-time high of Bitcoin and the excitement surrounding it. They also delve into the role of technology in various industries and the exponential growth of tech advancements. The conversation then shifts to Tesla's full self-driving algorithm and the value of edge cases in machine learning. …

1
It's Just-isms 48:02

4M ago48:02

48:02

In this conversation, Alex and Shimon discuss various topics related to AI and its impact on society. They explore the concept of 'justisms' in AI, where people downplay advancements by saying it's 'just' a certain capability. They also discuss the level of artificial intelligence that would be considered 'actual intelligence' and the challenges of…

1
Google's AI Debacle and What It Means For China 48:17

4M ago48:17

48:17

In this conversation, Shimon and Alex discuss the recent Google Gemini launch debacle and the challenges of AI alignment. They also explore the issue of trust in Google's AI and the potential impact on the company's future. Additionally, they delve into the importance of understanding and avoiding the spinning of information. The conversation cover…

1
CIA deep dive with Ken Egan - how to track and stop illicit finance 56:12

5M ago56:12

56:12

In this conversation, Ken Egan, a retired CIA officer, shares his insights on Bitcoin and its implications within the intelligence community. He discusses how Bitcoin is viewed as a tool and emphasizes that it is not optimized for illicit activity. Ken also highlights the importance of educating lawmakers about Bitcoin and the need for a broader pe…

1
Bitcoin and the CIA 45:01

5M ago45:01

45:01

In this episode, Alex and Shimon discuss various topics including the intelligence community's interest in Bitcoin, the impact of regulation on markets, Elizabeth Warren's misunderstanding of interest rates, concerns about Biden's cognitive abilities, Putin's unhinged interview, India's potential, and the situation in Gaza. The conversation discuss…

1
Apple, AR, and War Tech 45:09

5M ago45:09

45:09

Summary The conversation covers various topics including the Apple Vision Pro, the implications of augmented reality, open source AI, the economic impact of Apple Vision Pro and government spending, the relationship between immigration and economic success, and a preview of a future discussion on military technology. In this conversation, Shimon La…

1
Bitcoin ETF, Bitcoin price and M2, border crisis and more! 47:14

5M ago47:14

47:14

In this conversation, Alex & Shimon discuss various topics including investment advisors and Bitcoin education, expectations for Bitcoin ETF approval, the relationship between Bitcoin price and M2, the border crisis, immigration process, and the cognitive decline of Joe Biden. Alex also highlights Vivek's stances and fresh perspective on politics. …

1
Robots, AI, and Productivity 45:45

6M ago45:45

45:45

Shimon and I delve into the world of Amazon robot logistics, future of work, renewable energy, the Bitcoin ETF and even the Ukraine and Israeli conflicts. Lots to unpack! Apple Podcast: https://tinyurl.com/36u8fmbr Spotify Podcast: https://tinyurl.com/4zv6syfc Hardcorefinanceshow.com Follow us on Twitter @MrEBITDA @ShimonLazarov Support the Show.…

1
Bitcoin ETF, technology deflation and more 45:15

6M ago45:15

45:15

Alex and Shimon are back together to kick the new year off. We discuss the bitcoin ETF launch, price volatility vs predictability, Elizabeth Warren's crazy new FUD narrative, and a lot more! Join us for another great episode. Apple Podcast: https://tinyurl.com/36u8fmbr Spotify Podcast: https://tinyurl.com/4zv6syfc Hardcorefinanceshow.com Follow us …

1
Why Money Mindset Is Key to It All 20:02

1y ago20:02

20:02

In this episode, Simone unveils her latest focus, centered on the crucial elements of success: money, mindset, and business. Simone explores the concept of achieving financial wholeness in the entrepreneurial journey, regardless of the industry you operate in. She emphasizes the need to build a business that supports you financially and allows you …

1
Small Business Challenges in Cannabis Industry 25:38

1y ago25:38

25:38

In this episode, we dive deep into the challenges faced by small businesses in the cannabis industry and the solutions that can help overcome them as Simone continues her conversation with Kenneth Mason, CEO of Equibis. Kenneth shares his insights on the unique challenges faced by small businesses in the cannabis industry, from navigating legal req…

1
From Accountant to Entrepreneur: Empowering Small Business Finances 22:43

1y ago22:43

22:43

In this episode, we delve into the career transformation of Kenneth Mason, who went from being an accountant to becoming an entrepreneur empowering small businesses through Equibis. Kenneth shares his insights on navigating entrepreneurship as an accountant and the lessons he learned along the way. He also talks about his first dip into entrepreneu…

1
Fundraising and Investing on Cannabis Businesses 20:41

1y ago20:41

20:41

Do you have a cannabis business that needs to raise funds? The process of fundraising can be difficult and time-consuming, so it's crucial for startup founders to have a strategic approach. In this episode, we delve deeper into business valuations and investing with Richard Bernard, Vice President of Houlihan Capital's Valuation and Financial Advis…

1
Valuations on Cannabis Businesses 17:07

1y ago17:07

17:07

Business owners must take into account numerous factors that heavily influence a company’s value. In this episode, Richard Bernard, the Vice President of Houlihan Capital’s Valuation and Financial Advisory Group, sheds light on the process of valuing businesses within the cannabis industry. Some key takeaways include: Bernard's background and invol…

1
The Power of Resilience 23:00

1y ago23:00

23:00

In this episode, we continue Simone’s conversation with Eric Canori and delve deeper into the topic of resilience and conquering hardships. Eric divulges his latest undertaking in cannabis cultivation in the New York market, the practices he adopted to cope with traumatic experiences, and his future aspirations. Eric Canori's memoir, titled "Pressu…

1
A Journey From Illicit to Legal Cannabis 23:37

1y ago23:37

23:37

Before cannabis became legal in any state, Eric Canori was a prominent high-end cannabis dealer on the East Coast of the United States, responsible for smuggling over $300 million worth of the drug. In this episode, Simone interviews Eric about his journey and transformation as a former high-end cannabis dealer turned author and legal entrepreneur.…

1
[VSxCBM] Hemp Industry with Shawn Hauser 31:15

1+ y ago31:15

31:15

In this episode, Jen Flanagan interviews hemp industry expert Shawn Hauser. As a partner at Vicente LLP and a co-chair of the firm's Hemp and Cannabinoids Department, Shawn helps businesses navigate the complex regulatory landscape of the hemp market. Shawn shares insights into the differences between hemp and cannabis, and the unique challenges th…

1
Bitcoin is like Passover .... wait what?!?!? 25:28

1+ y ago25:28

25:28

Today on Passover Alex discusses how #Bitcoin is like Passover…. Wait what?!?!?!? Both involve a story of liberation: Passover celebrates the liberation of the Jewish people from slavery in Egypt, while Bitcoin represents a potential liberation of people from traditional financial systems that are controlled by governments and banks. Both have a st…

1
[VSxCBM] Overcoming Banking Issues in the Cannabis Industry with Sahar Ayinehsazian 28:57

1+ y ago28:57

28:57

Join Jen Flanagan in this episode, where she talks to Sahar Ayinehsazian, a partner in Vicente LLP's Los Angeles office and co-lead for the firm’s Banking and Financial Services Access practice. Sahar shares her insights on the challenges and opportunities in cannabis banking. Discover how to find a trustworthy banking partner, potential fees for c…

1
Debt Crisis, GDP, and Social Security Reform with Dr. Larry Kotlikoff Part 2 58:51

1+ y ago58:51

58:51

Our special guest is Professor Lawrence Kotlikoff, economics professor at Boston University and ranked by The Economist magazine as one of the world’s 25 most influential economists. Larry is also the president of Economic Security Planning, Inc. and the founder of Maximize My Social Security and MaxiFi. We spoke about different investment strategi…

1
[VSxCBM] The Future of Cannabis Industry with Brian Vicente 26:43

1+ y ago26:43

26:43

In this episode, Jen Flanagan interviews Brian Vicente, Founding Partner of Vicente LLP and a pioneer in the cannabis industry. From the inception of the cannabis industry, Brian has been at the forefront of shaping the regulated industry. He shares with us his insights on the challenges and opportunities facing the cannabis industry today for entr…

1
[VSxCBM] Cannabis Compliance with Casey Leaver – What You Need to Know 31:41

1+ y ago31:41

31:41

Join us as we kick off our four-part series with guest host Jen Flanagan. In this episode, we get insights and tips on cannabis compliance with Casey Leaver, the director of regulatory compliance at Vincente LLP. Casey is a compliance expert with years of experience under her belt. She knows what it takes to keep a cannabis business compliant in to…

1
Bank runs and overhauling the Government with Dr Larry Kotlikoff 57:09

1+ y ago57:09

57:09

In today’s episode, Shimon discusses the recent Silicon Valley bank debacle, the response from the federal reserve, and what it means for the price of Bitcoin and stocks. Are we about to see a large amount of money printing or will the federal reserve be able to sustain interest rates at high levels? Our special guest is Professor Lawrence Kotlikof…

1
Massachusetts Cannabis Industry From Former Commissioner Jen Flanagan 54:21

1+ y ago54:21

54:21

In this episode, we get an insight of how the Massachusetts cannabis industry started from former Commissioner Jen Flanagan. Commissioner Flanagan, currently the director of regulatory policy for Vicente LLP, shares her experience and perspective on her role as one of the appointed inaugural Commissioners on the Massachusetts Cannabis Control Commi…

1
How Cannabis Entrepreneurs Can Avoid Bankruptcy Liabilities 16:21

1+ y ago16:21

16:21

In this episode, we continue our conversation with Cannabis Law & Tax Specialist Paula Collins. We talked about her experience in working with cannabis business owners and how the New York Consortium of Cannabis Accountants are supporting social equity applicants. Some major highlights from our conversation: What cannabis entrepreneurs should watch…

1
Kristen Ragusin and the Scarcity of Money Part 2 1:01:37

1+ y ago1:01:37

1:01:37

Alex and Shimon discuss the latest in the markets and the upcoming Bitcoin halving. Will the previous pattern of sideways action and then an upward break repeat itself? They also discuss the latest unemployment and CPI prints and how the current methodology of calculating these metrics that the federal reserve relies on for determining the monetary…

1
Cannabis Taxation and Structure 25:25

1+ y ago25:25

25:25

In this episode, we continue our conversation with Cannabis Law & Tax Specialist Paula Collins on cannabis taxation. Some major highlights from our conversation: The current New York tax structure and the licensed market The best case scenario in the next 12 months Her proposed transitional license and work as a co-founder of the New York Consortiu…

1
Cannabis Licensing and New York’s Gray Market 25:01

1+ y ago25:01

25:01

In this episode, we get a deep dive on cannabis licensing and compliance with Cannabis Law & Tax Specialist Paula Collins. Paula Collins, CEO and Founder of The Morton Street Group, is obsessed with getting it right for the cannabis industry. Paula is an Enrolled Agent, MBA, Lawyer, and Education Specialist, with over 10 years' experience in tax pr…

1
Misunderstanding of Money with Kristen Ragusin Part 1; and also Celsius Bankruptcy FTX Guilty Plea 59:03

1+ y ago59:03

59:03

Today Alex and Shimon discuss the latest Bitcoin news, the decoupling of Bitcoin and the traditional markets, and the Celsius bankruptcy proceedings. Critically, the Celsius retail claw back rule and how that can affect Our guest today is Kristen Ragusin. Kristen is a professional wealth management consultant with twenty-five years of experience. I…

1
Coming up next on Cannabis Business Minds 3:23

1+ y ago3:23

3:23

Because of you, Cannabis Business Minds is in the top 5 podcasts in the industry! Thanks so much for your support! In today's episode, Simone gives an overview of what you can expect from the show from expert interviews to the simplest way to get your questions answered by an industry expert. Connect with us! Website: cannabisbusinessminds.com Inst…

1
Profit First with David Richter 46:39

1+ y ago46:39

46:39

Today Shimon and Alex discuss the latest news in the #Crypto and #Bitcoin markets, analyzing the latest regulatory challenges brought to crypto by U.S. Regulators. They also touch on national security and #AI – examining how ChatGPT can enable a productivity gain. The featured guest of this episode is David Richter of Simple CFO and the Profit Firs…

1
Bitcoin Ordinals and Goodbye to the Hardcore Finance Show 49:29

1+ y ago49:29

49:29

In today’s episode Shimon and Alex say good bye to the Hardcore Finance Show and hello to the Dollar Auction Show. The Dollar Auction Show will be the Digital Asset Strategy show - focusing on Growth and Management Strategy in the Digital Asset sphere. Shimon will bring the Marketing/Growth/Strategy angle and Alex will bring the Strategy/Technical/…

1
2023 - The Year of Crypto Regulation 29:49

1+ y ago29:49

29:49

2023 is the year of crypto regulation and while all global regulators are important, the US Regulators seem to drive the global Crypto Agenda. Most media outlets are reporting on regulation in the crypto space, but we, at the Hardcore Finance show are going straight to the source. In this episode, Alex goes to Capital Hill to chat with his represen…

1
Ukraine’s Reconstruction: Ensuring Transparency 34:07

1+ y ago34:07

34:07

Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laun…

1
Building in 2023 26:53

1+ y ago26:53

26:53

Alex discusses 2023 and how to use this year to build. The episode goes through old mistakes, reflections on the crypto space and how to be a mature company, as well as what does 2023 have in store for us. Alex email for comments: alex@hardcorefinanceshow.com Apple Podcast: https://tinyurl.com/36u8fmbr Spotify Podcast: https://tinyurl.com/4zv6syfc …

1
Let's end the year RIGHT! 9:29

1+ y ago9:29

9:29

Are you ready to end the year right? In this episode, Simone shares key financial tips for your cannabis business as we wrap up 2022 and how to lock in your 2023 business budget. Haven't yet built a budget for your cannabis business? Make sure you get the 2023 budget template here: https://www.freedomsun.co/courses/businessbudget…

1
Do you want to be on Cannabis Business Minds? 3:17

1+ y ago3:17

3:17

Do you have business tips, insights, or stories you want to share to the Cannabis Business Minds community? Apply here: https://cannabisbusinessminds.com/contact/

1
GPT3 will save us from the debt crisis 27:09

1+ y ago27:09

27:09

Shimon and Alex discuss GPT3, and its recently released to the public chatbot. We discuss the deflationary aspects of having artificial intelligence being able to answer prompts and develop them into narratives, solving problems, coming up with a reason the recent ROI of marketing campaigns is dropping and a lot more! Will this deflation enable the…

1
2022 Through the Lens of Illicit Finance 40:55

1+ y ago40:55

40:55

What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for…

1
Finding the Balance in Cannabis Consumption 21:14

1+ y ago21:14

21:14

Are you consuming cannabis or is it consuming you? On this episode, we talk to Tarris Batiste on his journey from being a football jock to helping young adults, upcoming professionals, athletes, and cannabis curious individuals to use cannabis responsibly. Some major highlights: His story and how he turned his mess to a message through his book ‘Do…

1
Reassessing the Financing of Terrorism 29:42

1+ y ago29:42

29:42

Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS’s Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephe…

1
Cannabis Law and the New York Cannabis Market 1:01:49

1+ y ago1:01:49

1:01:49

On this episode, we get an insider insight on the New York cannabis scene and dive into corporate transactions with Charles Alovisetti, Partner and Corporate Department Chair at Vicente Sederberg LLP. Some major highlights: The current state and foreseen challenges on the New York cannabis industry Cannabis license and licensing caps CLIMB Act and …

1
The privatization of money - How Bitcoin can lead to human flourishing across the globe 42:20

1+ y ago42:20

42:20

In this third installment of the privatization of money, Shimon discusses the different advantages that privatization of any resource has from the point of view of the government. Then he continues to analyze what is unique about money and how the privatization of the good called "money" can bring prosperity to the worldwide population. Apple Podca…

1
We are in a funk and so is the market 42:44

1+ y ago42:44

42:44

In this episode, Alex and Shimon discuss the following: * The recent ripple effects from the interest rate increases * The large hit that crypto took * The FTX saga - using customer funds to gamble with * FTX valuation drivers and why they weren’t reliable * Lack of due diligence by traditional VCs * Effective altruism and it’s possible terrible co…

1
The Power of Data for Your Business 43:55

1+ y ago43:55

43:55

Are you using data to make smarter decisions in your business? On today’s episode we talk about how you can start using data to build your business with profit in mind. “Data can help all kinds of cannabis businesses operate smarter, make more money, and better serve their customers.” - Jeffrey Graham On this episode, we talk to Jeffrey Graham, co-…

1
The Kimchi Premium: South Korea’s Cryptocurrency Scene 17:36

1+ y ago17:36

17:36

The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country’s strict capital controls and structural impediments create an arbitrage-type situation known as the ‘Kimchi Premium’. CFCS’s Allison Owen speaks with Dr John Park, director of the Korea Project at the Harvard Kennedy School's Bel…

1
Short Term vs Long Term Play 18:41

1+ y ago18:41

18:41

On this episode, Simone shares some basic business principles and strategic planning you can apply to your business today. Join the Cannabis Business Mastermind Community at https://cannabisbusinessminds.com/. Support the show Connect with us! — Instagram: @cannabisbusinessminds Youtube: @cannabisbusinessminds Linkedin: Cannabis Business Minds Podc…

1
The downfall of FTX (no other description needed) 33:51

1+ y ago33:51

33:51

Shimon and Alex discuss the fallout from the FTX debacle and next steps for Crypto and Bitcoin. Apple Podcast: https://tinyurl.com/36u8fmbr Spotify Podcast: https://tinyurl.com/4zv6syfc Hardcorefinanceshow.com Follow us on Twitter @MrEBITDA @ShimonLazarov Support the Show.By Shimon Lazarov and Alex Chizhik

1
Liquidity in your cannabis business 34:54

1+ y ago34:54

34:54

Lack of cash control has put many companies into bankruptcy. For cannabis companies, filing for bankruptcy is not an option. “You need to have a credit & collection policy to help grow your business.” - Sam Fensterstock On this episode, we get a deep dive on credit and collections in the cannabis industry with Sam Fensterstock, SVP of Business Deve…

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Illicit Finance Podcasts

Podcasts Worth a Listen

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