Cas Piancey public
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Bennett and Cas discuss Justin Sun's empire, and the fact that he does not seem to have enough money. Additional resources: Protos coverage of Poloniex and WBTC Protos coverage of USDD reserves at HTX Protos coverage of TrueUSD market-cap collapse Protos coverage of false Diplomatic Immunity Protos reporting on stUSDT This episode was recorded on M…
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Bennett Tomlin and Cas Piancey are joined by Ed Zitron to discuss how Tyler and Cameron Winklevoss portray themselves as the regulated alternative, but frequently flout the rules. Additional resources: Ed's newsletter about Gemini Earn Better Offline HTX is probably insolvent This episode was recorded on March 12th, 2024.…
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Bennett and Cas discuss a class action lawsuit against Deltec Bank and Trust in the Bahamas that alleges that it was instrumental in moving customer funds from FTX to Alameda Research. Coverage of the lawsuit the lawsuit Farmington State response Coindesk coverage of Alameda Research insolvency Affidavit in support of MUFG seizure This episode was …
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Bennett Tomlin and Cas Piancey are joined by Molly White to discuss Andreessen Horowitz GP Chris Dixon's new book: Read, Write, Own. Read Molly's review of Dixon's book here and check out her archival cryptocurrency news site here. Read Protos' article about how a16z gamed the NYT Bestseller List here. Read Motherboard's article about how many copi…
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Bennett and Cas are joined by Patrick McKenzie of Bits About Money to discuss why cryptocurrency is not a solution for the problems of payments. Bits About Money Patrick McKenzie Twitter Protos coverage of Moonstone Cease and Desist Federal Reserve Cease and Desist for Moonstone Bennett's video about Cash App/Interchange Fees/Durbin Amendment This …
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Bennett and Cas are joined by Elizabeth Lopatto of the Verge to discuss Sam Bankman-Fried's conviction. Sam Bankman-Fried gambled on a trial and his parents lost Elizabeth Lopatto's Coverage at The Verge Cas' review of Going Infinite Protos coverage of the trial This video was recorded on November 6th, 2023.…
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Bennett and Cas are joined by Sam Kessler from CoinDesk to discuss the witnesses that the defense has been calling to the stand, including Sam Bankman-Fried. CoinDesk trial coverage: https://www.coindesk.com/sam-bankman-fried-trial-live-coverage-news/ Protos trial coverage: https://protos.com/sbftrial/ SBF's Kamikaze Defense: https://protos.com/sam…
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Bennett and Cas are joined by Katie Baker, a journalist at The Ringer, to discuss her time spent at the trial, how social media and sh*tposting are playing a role, and her most recent article, which encapsulates the story unfolding better than anything written thus far. Read Katie's article here: https://www.theringer.com/tech/2023/10/16/23919236/s…
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Bennett and Cas are joined by Danny Nelson of CoinDesk to discuss the ongoing trial of Sam Bankman-Fried and the testimony of Nishad Singh and Can Sun. CoinDesk coverage of the trial https://www.coindesk.com/sam-bankman-fried-trial-live-coverage-news/ Danny Nelson's newsletter about accounting Santa Clause https://www.coindesk.com/policy/2023/10/19…
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Bennett and Cas discuss Farmington State Bank/Moonstone Bank, the Washington State bank that Alameda Research invested in - valuing at an unbelievable $150 million. Additional resources: Initial Protos coverage of Moonstone https://protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/ Moonstone Bank executives explain relation…
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Bennett and Cas are joined by Nikhilesh De of CoinDesk to discuss the ongoing trial of Sam Bankman-Fried, and specifically the testimony of Gary Wang and Caroline Ellison. Additional resources: CoinDesk coverage of the trial https://www.coindesk.com/tag/sbf-trial/ Nik's newsletter about the trial https://www.coindesk.com/policy/2023/10/13/things-sb…
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Bennett and Cas discuss the evolving banking situation in the cryptocurrency industry, and how hard it is for companies to maintain banking relationships. Read more: https://cryptocriticscorner.com/2023/10/13/episode-134-can-crypto-companies-get-bank-accounts/ Additional resources: CoinDesk article about Bitstamp https://www.coindesk.com/business/2…
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Bennett Tomlin and Cas Piancey are joined by David Z. Morris to discuss the trial of Sam Bankman-Fried, and the testimony against him so far. This includes longtime friend Adam Yedidia, FTX leader Gary Wang, and investor Matt Huang. Additional resources: Protos coverage of the trial https://protos.com/sbftrial/ Bennett newsletter about opening stat…
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Today Bennett and Cas are joined by Eric Roesch to discuss Elon Musk, ESG (environmental, social, governance), and the Golden Age of Fraud. Roesch, an environmental policy expert, tells us about the history of ESG, why it doesn't effectively combat the issues it claims to, and how Elon Musk - the wealthiest man in the world - has used ESG, governme…
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Today Bennett and Cas are joined by special guest Zeke Faux, journalist and author of the new book Number Go Up. Faux was able to gain access to SBF (Sam Bankman-Fried), Deltec executives, and the head of Tether while writing his book, which explores how cryptocurrency is being used for nefarious - and not so nefarious - reasons in the real world. …
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Today Bennett and Cas discuss one of the most popular financial podcasts in the world, the All-In podcast, and why it's bad for America. All-In features Jason Calacanis, David Sacks, Chamath Palihapitiya, and David Friedberg, mostly talking their books, but lately the hosts have been berating critics and claiming being venture capitalists make them…
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Cas Piancey and Bennett Tomlin are joined by Cynthia Cooper and Daren Firestone to discuss the history of one of the largest corporate frauds ever, Worldcom, and what it means to be a whistleblower.This video was recorded on October 13th, 2022. Additional resources:Cooper Grouphttp://www.coopergroupllc.com/index.phpExtraordinary Circumstanceshttps:…
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Bennett Tomlin and Cas Piancey discuss the lawsuit filed against Justin Sun alleging that Tron and BitTorrent token were illegal securities and that he engaged in market manipulation.We also discuss the celebrities implicated in the promotion of these tokens including: - Logan Paul- Lindsay Lohan- Lil Yachty- Ne-Yo- Akon- Soulja Boy- Austin Mahone-…
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Bennett and Cas revisit the Harmony Horizon bridge exploit from last year, discuss why the Lazarus Group is targeting cryptocurrency so much, and go over the billion plus lost on cryptocurrency bridges over the past year. Special thanks to ZachXBT, who uncovered the movements of Lazarus exploit funds as they were happening.…
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Cas Piancey and Bennett Tomlin discuss Silvergate, Signature, Metropolitan, and other cryptocurrency banks in light of their massive deposit outflows and increasing regulatory issues. American Banker Post about Silvergate using Home Loan bank advances: https://www.americanbanker.com/news/silvergate-bank-loaded-up-on-4-3-billion-in-fhlb-advances OCC…
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Cas Piancey and Bennett Tomlin are joined by Evan Ratliff to discuss Paul Le Roux, an international criminal who some believe may have been Satoshi Nakamoto. We also discuss Evan's new podcast Persona, and the similarities between the crimes of Gilbert Chikli and cryptocurrency hacks and scams. Additional resources: Persona podcast The Mastermind V…
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