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Category: Fraud

Episode 56 — This Man Murders Scams (Feat. ZachXBT) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by the Batman of crypto twitter, ZachXBT to discuss his work investigating and busting scams and frauds. 

Bennett Tomlin Cryptocurrency, Fraud, podcast Leave a comment March 4, 2022March 4, 2022 34 Minutes

My First Appearance on the Law of Code Podcast

I was recently lucky enough to go on the Law of Code podcast to discuss my philosophy on crypto, my history of how I got into crypto, and what the heck is happening with Tether and Bitfinex.

Bennett Tomlin Bitcoin, Cryptocurrency, DeFi, Fraud, podcast, Tether/Bitfinex Leave a comment March 2, 2022March 2, 2022 1 Minute

Innovated: Blockchain City Episodes 1-3

Cas Piancey and I are very excited to launch our new long-form investigative show Innovated. This series will take a look at Blockchains LLC and Jeffrey Berns plan to build a blockchain enabled smart city in the desert. It's a wild story involving brothels, lawsuits, sexual harassment, and company towns.

Bennett Tomlin Cryptocurrency, Fraud, podcast Leave a comment March 1, 2022 1 Minute

Episode 55 — Company Towns – Past, Present, and Future (feat: Dr. Ángela Vergara) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by Dr. Ángela Vergara, author of ‘Company Towns in the Americas’, to discuss company towns, why they’re exploitive, and what happens when they fail. 

Bennett Tomlin Cryptocurrency, Fraud, podcast 1 Comment March 1, 2022March 1, 2022 1 Minute

Episode 54 — Web3 is Wonky (Feat. Molly White) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by Web3isGoingGreat maintainer Molly White to discuss the many ways that Web3 is not going great.

Bennett Tomlin Cryptocurrency, Fraud, podcast 1 Comment February 27, 2022 1 Minute

Episode 53 — The Verification Scam, How it Works, and Why it’s Everywhere — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin discuss how compromised verified accounts on Twitter are being used to shill the worst cryptocurrency and NFT projects. 

Bennett Tomlin Cryptocurrency, Fraud, podcast Leave a comment February 24, 2022February 24, 2022 1 Minute

Episode 52 — Inflation, the Federal Reserve, and Bitcoin (feat. Mike Green) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by Mike Green to discuss Bitcoin, the Federal Reserve, and inflation

Bennett Tomlin Bitcoin, Cryptocurrency, Fraud, podcast Leave a comment February 21, 2022February 22, 2022 1 Minute

Episode 51 — Celebrities Love Cryptocurrencies – and it’s lame (feat. Ben McKenzie and Jacob Silverman) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by Ben McKenzie and Jacob Silverman to discuss end stage casino capitalism and crypto.

Bennett Tomlin Cryptocurrency, Fraud, podcast Leave a comment February 17, 2022February 22, 2022 1 Minute

Episode 48 — The US Dollar, Inflation, and Recession (Feat. Travis Kimmel) — Crypto Critics’ Corner

Cas Piancey and Bennett Tomlin are joined by bearlord Travis Kimmel to discuss the dollar, inflation, crypto, and how it all comes together.

Bennett Tomlin Bitcoin, Cryptocurrency, Fraud, podcast, Tether/Bitfinex Leave a comment February 3, 2022February 22, 2022 1 Minute

Episode 47 — Michael and Omar and 0xSifu, oh my! — Crypto Critics’ Corner

Bennett Tomlin and Cas Piancey discuss ponzi schemes in Wonderland.

Bennett Tomlin Cryptocurrency, Fraud, podcast, Tether/Bitfinex 1 Comment January 29, 2022February 22, 2022 1 Minute

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  • Why Does Tether Deserve the Benefit of the Doubt?
  • Tether and Bitfinex Introduction
  • Why I Unpublished My Book
  • For Every $1 of Tether There Are $0.03 In Cash
  • Crypto Money Advances Anti-Democracy Candidates
  • Is Olympus DAO a Ponzi? - The FUD Letter
  • First Appearance on This Machine Kills - Luna, Tether, and Crypto
  • Episode 34 — The Tether Papers (featuring David Canellis of Protos Media) — Crypto Critics' Corner
  • Raphael Nicolle and the Founding of Bitfinex
  • My Second Appearance on the Blockchain Debate Podcast with Sam Kazemian

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