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    Crypto Critics’ Corner

    Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.

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    Copyright: © Cas Piancey and Bennett Tomlin

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    Latest Episodes:
    Celsius Network: a Pyramid of Ponzis Jul 14, 2022
    Show notes

    Today Bennett and Cas talk about a civil suit brought by a former contracted employee of Celsius Network against the entity itself claiming that Celsius Network has, effectively, been run as a Ponzi scheme (and doesn't have the funds to pay back its debts).

    This episode was recorded on July 7th (before Celsius Network filed for Chapter 11 bankruptcy protection) and was produced by Asher Hirsch.


    Cryptocurrency Criticism in a Bear Market (Feat. Molly White) Jul 08, 2022
    Show notes

    Today Bennett and Cas are joined again by Molly White, the single best archivist of web3 fraud (on her website https://web3isgoinggreat.com/), to discuss the difference between criticism during a bull market and a bear market as well as a host of other topics.


    This episode was recorded on June 16th and produced by Asher Hirsch.


    Follow Molly White on Twitter @Molly0xFFF


    Contagions and Cascading Liquidations in Cryptocurrency Jul 01, 2022
    Show notes

    Bennett and Cas discuss the risk of contagion in the cryptocurrency ecosystem and how the leverage between lenders and trading firms contribute.


    This episode was recorded on June 16th, 2022 and produced by Asher Hirsch.


    NFTs, Frauds, and Algorithmic Stablecoins (Feat. Mark Cuban) Jun 23, 2022
    Show notes

    Bennett Tomlin and Cas Piancey are joined by entrepreneur and owner of the Dallas Mavericks, Mark Cuban, to discuss NFTs, the proliferations of fraud, and whether or not algorithmic stablecoins are viable.

    Follow Mark on Twitter @mcuban.

    This episode was recorded on Tuesday, June 7th, 2022, and produced by Asher Hirsch.


    Bitcoin ETFs, the SEC, and Regulatory Clarity (Feat. James Seyffart) Jun 19, 2022
    Show notes

    Bennett Tomlin and Cas Piancey are joined by James Seyffart to discuss what has prevented a spot Bitcoin ETF, and what things may make it easier for that to finally happen.

    This episode was recorded on May 23rd, 2022 and produced by Griffin Davis.


    New NFT Usecase Discovered, and it's Insider Trading Jun 17, 2022
    Show notes

    Today Bennett and Cas discuss the recent Southern District of New York move to charge a former OpenSea employee, Nathaniel Chastain, with wire fraud and money laundering charges related to insider trading.

    This episode was recorded on June 5th and produced by Griffin Davis.


    Celsius Collapsing: Causes, Concerns, and Catastrophe (Feat. Mike Burgersburg) Jun 14, 2022
    Show notes

    Today Bennett and Cas are joined by Mike Burgersburg (Dirty Bubble Media), a Twitter personality, writer, and analyst who has been discussing the systemic risks of Celsius Network and what could, and likely will, ultimately lead to its collapse.

    Follow Mike on Twitter at https://twitter.com/MikeBurgersburg

    This episode was produced by Asher Hirsch and recorded on Thursday, June 9th, 2022.


    Pre-Philanthropic Billionaires and Bitcoin (Feat. Mario Gibney) Jun 09, 2022
    Show notes

    Today Bennett and Cas are joined by Mario Gibney, host of the Unhashed Podcast and employee at a Bitcoin lending service called Ledn. We debate pre-philanthropic billionaires, lending services in the Bitcoin and DeFi industries, and other weird topics.

    Follow Mario on Twitter: https://twitter.com/Mario_Gibney


    This episode was produced by Asher Hirsch.


    Disclosures, Conflicts of Interest, and Diplomacy Jun 06, 2022
    Show notes

    Today Bennett and Cas discuss a recent phenomena in regard to media personalities either not doing due diligence on sponsors or pretending that any criticism must be coming from a place of malicious intent.


    This episode was produced by Griffin Davis.


    El Salvador Revisited: Chivo, KYC/AML, and Nayib Bukele (Feat. Domingo Flores) Jun 01, 2022
    Show notes

    Bennett and Cas have the opportunity to speak to Domingo Flores, a privacy and infosec specialist who's gained an understanding into key parts of Chivo wallet's functionality.


    Follow Domingo on Twitter https://twitter.com/domingroso


    This episode was produced by Asher Hirsch and recorded on Monday, May 9th, 2022.


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