

Crypto Critics' Corner
Cas Piancey and Bennett Tomlin
Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.
Episodes
Mentioned books

May 29, 2022 • 45min
Cryptocurrency, Coinbase, and Contagion (Feat. Jim Chanos)
Today Bennett and Cas are joined by the absolute legendary shortseller Jim Chanos (who successfully shorted Baldwin-United, Enron, and Luckin Coffee) to talk about his thoughts on cryptocurrency, shorting, Coinbase, and other economic woes and fears.
If you want to follow Jim on Twitter, find him at https://twitter.com/WallStCynic
This episode was produced by Griffin Davis recorded on Friday, May 20th, 2022.

May 22, 2022 • 15min
Finding Finex
Today Cas Piancey reads an article titled "Finding Finex" - a piece written in 2020, two years after a trip to Hong Kong - that describes his fall down the stablecoin rabbit hole and search for the offices of Bitfinex and Tether.

6 snips
May 18, 2022 • 52min
DeFi and Cryptocurrency Risks and Rewards (Feat. Lily Francus)
Today Bennett and Cas are joined by Lily Francus, director and quantitative research strategist at Moody's Analytics, who helps us understand the underlying risks, rewards, and caveats of participating in the decentralized financial industry.
Follow Lily on Twitter @nope_its_lily or join her free Substack here https://nopeitslily.substack.com
This episode was produced by Asher Hirsch and recorded on Thursday, April 28th, 2022.

May 13, 2022 • 38min
We Never Wanted to Discuss Terra and Luna ever Again... and yet
Today Bennett and Cas discuss Terra, an algorithmic stablecoin, again. This time they discuss its collapse in realtime (this episode was recorded live as Terra collapsed), what it could mean as far as contagion is concerned, and if other stablecoins need to begin to worry.
This episode was produced by Bennett Tomlin recorded on Wednesday, May 11th, 2022

May 4, 2022 • 32min
Terra, Luna, and Algorithmic Stablecoins
Today Bennett and Cas talk about Terra, a stablecoin that uses an algorithm to stay pegged to numerous currencies (mainly the US dollar). Recently, Do Kwon, the creator of Terra, and its token that buoys the stablecoins it supports, Luna, decided to spend $10 billion worth of Luna's reserves to buy Bitcoin.
What does this even mean? Let's figure it out.
Bennett's appearance on the Blockchain Debate Podcast to discuss algo stablecoins: https://podcasts.apple.com/us/podcast/motion-algo-and-fractional-stablecoins-are-flawed/id1493609456?i=1000530171560
The FUD Letter's discussion of Terra: https://bennettftomlin.com/2022/02/06/is-terra-stable-the-fud-letter/
The episode was produced by Asher Hirsch and recorded on Sunday, April 24th, 2022.

Apr 30, 2022 • 22min
The Rise and Fall of Reggie Fowler
Today Bennett and Cas discuss Reginald Fowler, a former part-owner of the Minnesota Vikings and co-owner of Crypto Capital Corp - cryptocurrency's shadow bank of choice for years. Reggie recently pled guilty to numerous counts of... we'll just say financial malfeasance, and now faces up to 90 years in prison.
For background on Crypto Capital Corp, listen to episode six of Crypto Critics' Corner: https://podcasts.apple.com/us/podcast/crypto-critics-corner/id1557045965?i=1000523117384
For a read about Ravid Yosef, read this piece by Cas: https://thecaspiancey.medium.com/that-time-an-internet-nobody-tracked-a-woman-on-the-hook-for-850-million-and-then-let-her-get-d5d93149c837

Apr 21, 2022 • 60min
An Unscripted Chat with the Richest Man in the World* (Feat. Colin Platt)
Today Bennett and Cas are joined by the richest man in the world*, Colin Platt: creator of PTK. While you may not be aware of this quadrillionaire, he tokenized his way to being king of the world. Other topics discussed include: wash trading, NFTs, and traditional financial issues versus issues seen within the cryptocurrency landscape.
*Colin isn't the richest man in the world in any real sense.
Read about PTK in the Financial Times: https://www.ft.com/content/9af35678-36d1-3477-93b8-c3990b87b16a
Follow Colin on Twitter @colingplatt
This episode was recorded on Thursday, April 14th, 2022

Apr 15, 2022 • 25min
Evading North Korean Sanctions 101
Today Bennett and Cas talk about the unfortunate tale of Virgil Griffith, who was recently sentenced to over five years in prison for helping North Korea attempt to evade US sanctions.
The story is absurd for a number of reasons, including, but not limited to:
• generally, as a rule of thumb, don't evade US sanctions
• if, indeed, you plan on continuing with your sanctions evasion plan, don't write it down
• the US sentencing and prison system isn't fair
Here's some of the documentaries mentioned:
A State of Mind: https://vimeo.com/ondemand/astateofmind
Secret State of North Korea: https://youtu.be/N-cX1d4BSCI
This episode was recorded on Tuesday, April 12th, 2022.

Apr 12, 2022 • 44min
An Early Skeptic's Telling of "Why be skeptical?" (Feat. David Gerard)
Today Bennett and Cas are joined by pioneering cryptocurrency author and skeptic David Gerard so he can tell us why he was skeptical in the first place and why he continues to be so today.
David's books:
Attack of the 50 Foot Blockhain https://www.amazon.com/Attack-50-Foot-Blockchain-Contracts-ebook/dp/B073CPP581
Libra Shrugged https://www.amazon.com/Libra-Shrugged-Facebook-Tried-Money-ebook/dp/B08KK9SZP6/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=
Books Recommended:
Extraordinary Popular Delusions http://supernovae.in2p3.fr/~llg/Textes/Extraordinary-Popular-Delusions-Mackay.pdf
The Politics of Bitcoin https://www.amazon.com/Politics-Bitcoin-Right-Wing-Extremism-Forerunners/dp/1517901804
BitCon https://www.amazon.com/BitCon-Naked-Truth-About-Bitcoin-ebook/dp/B00NUIUQ3A
Shameless self-promotion:
Cas' article on Caritas Ponzi Scheme https://thecaspiancey.medium.com/caritas-or-how-i-learned-to-stop-hating-and-love-the-ponzi-26bd8e05c066
Cas on Crypto Island by PJ Vogt https://podcasts.apple.com/us/podcast/crypto-island/id1614253637?i=1000556292753
This episode was recorded on Friday, April 8th, 2022

Apr 7, 2022 • 27min
The Career Criminal Conspiracies of Cas Piancey
Today Cas (Orson Newstat) and Bennett talk about Cas' previous arrest record and why he's being forced to share his name and discuss an arrest from 16 years ago.


