

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 1, 2024 • 1h 11min
Two giant river boys and their missing $1,000,000,000: the Winklevoss Twins (Feat. Ed Zitron)
Ed Zitron discusses the Winklevoss Twins portraying themselves as regulated while breaking rules. Topics include Gemini's controversies, lack of trust in crypto, regulatory challenges, wealth perceptions, and decentralization ethics.

Mar 16, 2024 • 26min
YUM YUM MONEY TIME: Deltec Bank moved customer funds from FTX to Alameda Research
Discussion on Deltec Bank's involvement in moving funds from FTX to Alameda Research, class action lawsuit, insolvency coverage, MUFG seizure affidavit, and the intricate web of cryptocurrency transactions involving Tether, Bitfinex, and Farmington State Bank.

Feb 26, 2024 • 30min
Binanace and Changpeng Zhao Indicted: End of an Era
Discussing Binance and Changpeng Zhao's legal challenges, potential outcomes for the individual in America, the indictment of a cryptocurrency industry leader, Binance's compliance challenges, regulatory impact, and reflections on cryptocurrency industry figures and legal actions.

Feb 21, 2024 • 60min
Read, Write, Owned: Broken Web3 Promises (Feat. Molly White)
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 copies of Read, Write, Own were bulk purchased here.
This episode was recorded on February 10th, 2024.

Feb 8, 2024 • 43min
Tether: The $100,000,000,000 Problem in Crypto
The podcast discusses the history and impact of Tether on the cryptocurrency market, including its market cap, Q4 attestations, and investment activities. It explores the lack of transparency and broken promises of audits by Tether executives. The chapter also covers compliance issues, collaboration with law enforcement, and the criticism surrounding Tether. The speaker reflects on their disappointment over the lack of consequences faced by Tether and CZ for breaking financial rules.

6 snips
Nov 15, 2023 • 1h 14min
Why Crypto Will Never Fix Payments (Feat. Patrick McKenzie)
Patrick McKenzie, co-founder of Bits About Money, discusses why cryptocurrency is not a solution for payment problems. The podcast explores the nature of payments, impact of banking regulations, effects on banks, and the limitations of cryptocurrency.

Nov 10, 2023 • 45min
Sam Bankman-Fried Sent Himself to Prison (Feat. Elizabeth Lopatto)
Elizabeth Lopatto of The Verge joins Bennett and Cas to discuss the atmosphere in the courtroom during Sam Bankman-Fried's trial, his demeanor and behavior, the impact of his actions on the crypto industry, and reflections on the trial's end.

Nov 7, 2023 • 17min
Wyre: Another crypto payment processor involved in fraud
Bennett and Cas discuss Wyre, another cryptocurrency payments processor involved with fraud.
Protos coverage of Ryan Breslow's many disasters
Protos coverage of Wyre problems
This episode was recorded on October 20th, 2023.

Nov 3, 2023 • 49min
Sam Bankman-Fried's Trial is Going Great (feat. Molly White)
Molly White, newsletter writer, discusses ongoing testimony of Sam Bankman-Fried. Topics include his memory discrepancies, defense tactics, FTX's loss, decision to bypass risk engine, and trial tactics.

Oct 30, 2023 • 43min
It's so over: Sam Bankman-Fried testifies (feat. Sam Kessler)
Cryptocurrency entrepreneur Sam Bankman-Fried testifies in the trial. Topics discussed include liquidity of exchanges, defense strategy, implementation of 'allow negative' feature, credibility of testimony, and reflections on the trial experience.


