

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

Apr 4, 2022 • 51min
The ECASH Act (Feat. Rohan Grey)
Today Bennett and Cas are joined by returning guest and assistant professor of law at Willamette College, Rohan Grey. We're going to speak with him about the ECASH Act (which you can read here: https://lynch.house.gov/_cache/files/1/7/17e47e5a-2bff-42c1-b509-eb8a50931fa6/BDDFF183213326821B5C88B7F326EABB.ecashact-lynch.pdf), a bill he helped author that aims to bring the privacy of physical cash into the modern age.
Follow Rohan on Twitter @rohangrey.
This episode was recorded on Tuesday, March 29th, 2022.

Mar 31, 2022 • 55min
Metaverse 2: Venture Capitalist Judgement Day (Feat. münecat)
Today Bennett and Cas are joined by a brilliant creator, münecat, who recently did a wonderful YouTube video about how Web3 is ushering in a libertarian dystopia.
Watch her video: https://www.youtube.com/watch?v=u-sNSjS8cq0
Watch her video on Gary Vee: https://www.youtube.com/watch?v=5Xpx0l6FXJU
This is the book she mentions at the beginning of the episode: https://www.amazon.com/Life-After-Google-Blockchain-Economy/dp/1621575764
This episode was recorded on Monday, March 28th, 2022.

Mar 28, 2022 • 1h 13min
We Need to talk about El Salvador (Feat. Mario Gómez and Oscar Salguero)
Today Bennett and Cas are joined by two Salvadoran natives - Mario Gómez, a developer who was arrested in El Salvador for voicing criticism about the Bitcoin bill, and Oscar Salguero, a senior software engineer who has been traveling to and from El Salvador, testing the limits of the cryptocurrency remittance services.
Para nuestros oyentes en español, hay una transcripción disponible aquí: https://cryptocriticscorner.com/2022/03/29/episode-63-we-need-to-talk-about-el-salvador-feat-mario-gomez-and-oscar-salguero/#spanish-transcript
This is an incredible episode.
If you want to follow Mario on Twitter, please click here: https://twitter.com/mxgxw_alpha
If you want to follow Oscar on Twitter, please click here: https://twitter.com/OscarSalguero (or his website https://oscarsalguero.dev)
Here are some of the articles and stats referenced during the episode:
https://video.vice.com/da/video/gangs-of-el-salvador-part-1/5633b710023f0a102ad05e14
https://www.vice.com/en/article/m7vk5x/nayib-bukele-ms13-murder-rate
https://camarasal.com/wp-content/uploads/2022/03/SondeoEmpresarial35422_FINAL10032022.pdf
https://diario.elmundo.sv/economia/solo-el-14-de-las-empresas-reporta-ventas-en-bitcoin-segun-encuesta
This episode was recorded on Thursday, March 24th, 2022

Mar 23, 2022 • 1h 10min
Should Money Laundering be a Crime? (Feat. Josh Cincinnati)
Bennett and Cas are joined by their good friend, former executive director of the Zcash Foundation, and current board member of the Mina Foundation, Josh Cincinnati.
We wanted to pretend this was a debate about whether money laundering should be illegal, instead we all pretty much agreed, "Yes, it should." But we had to define it first and discuss the rules and regulations put in place because of it before coming to a peace accord.
Follow Josh on Twitter @acityinohio or visit his website https://ponzico.win
This episode was recorded on Monday, March 21st, 2022.

Mar 22, 2022 • 1h 7min
Trying to Think like the SEC (Feat. John Reed Stark)
Today Bennett Tomlin and Cas Piancey are joined by John Reed Stark of John Reed Stark Consulting and formerly with the Securities and Exchange Commission for over two decades. We discuss our frustrations with the SEC, the perceived lack of action, and what John expects to see from them in the coming years.
Visit John's website: https://www.johnreedstark.com/digital-trust-watch/
Or, follow him on Twitter at: https://twitter.com/johnreedstark?s=11
CORRECTION: John mentions Kik as having requested SEC staff disclose cryptocurrency holdings - this was actually requested by Ripple in the ongoing litigation brought against them by the SEC.
This episode was recorded on Thursday, March 17th, 2022

Mar 17, 2022 • 1h 6min
The Foul Financials of Cryptocurrency (Feat. Francine McKenna)
Today Bennett and Cas are proud to have Francine McKenna, former auditor, current journalist, and soon to be professor at Wharton, to talk to us about all the problems with auditing, cryptocurrencies, and, let's face it, Tether's totally garbage attestations.
Francine's newsletter: https://thedig.substack.com
The Chickenshit Club by Jesse Eisinger: https://www.amazon.com/Chickenshit-Club-Department-Prosecute-Executives/dp/1501121375/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=&sr=
Dave Michaels' article on The Big Four: https://www.wsj.com/articles/big-four-accounting-firms-come-under-regulators-scrutiny-11647364574

Mar 14, 2022 • 33min
The Many Faces and Citizenships of Justin Sun
Bennett and Cas talk about Justin Sun (or Sun Yuchen): billionaire, creator of TRON cryptocurrency, citizen to five-ten countries, and egomaniac who has managed to outrun and outpace law enforcement for years.
Read the fantastic The Verge article about Justin: https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex

Mar 9, 2022 • 31min
Cities and the Blockchain
Today Bennett Tomlin and Cas Piancey talk about the proliferation of cities associated with blockchains, why the concept in and of itself is silly, and go through some historical and current examples.
If you'd like to listen to Bennett and Cas' other podcast, Innovated: Blockchain City, you can listen here:
https://podcasts.apple.com/us/podcast/innovated-blockchain-city/id1611390567

Mar 7, 2022 • 23min
Ukraine and Russia and What it Means for Cryptocurrency
Today Bennett and Cas talk about the ongoing invasion of Ukraine by Russian forces (as dictated by Vladimir Putin). We discuss the need for being cautious when donating to newly created charities, to not FOMO into giving, and the deep effects that sanctions against Russia may have within the space.
If you'd like to donate to a humanitarian relief effort that will support Ukraine, here are three (feel free to research further and/or donate elsewhere!):
Doctors Without Borders: https://donate.doctorswithoutborders.org/
Save the Children: https://support.savethechildren.org/site/Donation2?df_id=1620&1620.donation=form1
Committee to Protect Journalists: https://cpj.org/
This episode was recorded on Thursday, March 3rd, 2022

Mar 4, 2022 • 47min
This Man Murders Scams (Feat. ZachXBT)
Today Bennett Tomlin and Cas Piancey are lucky enough to be joined by the "Batman of Cryptocurrency" - pseudoanonymous Twitter user ZachXBT (https://www.twitter.com/zachxbt).
We ask him what it's like uncovering every fraud and scam in crypto, why he does it, and whether the Cryptocurrency Batcave has a secret "nuke scam project" button.
Donate to Zach either at his ETH address: zachxbt.eth
Visit his website here: https://investigations.notion.site/
Here's a list of links that were discussed during the episode:
https://t.me/s/Crypto_Deleted
https://etherscan.io
https://twitter.com/search-advanced?lang=en
https://www.nansen.ai
https://www.breadcrumbs.app
https://revert.finance
https://t.me/EtherDROPS_bot


