Tether’s Executives are Deeply Conflicted

Let's start at the top (or more accurately at the figurehead): Jean Louis Van Der Velde, the CEO of both Bitfinex and Tether is also the executive director for a Hong Kong based Venture Capital Firm. (Archive) Giancarlo Devasini, the Chief Financial Officer for both Bitfinex and Tether, is a shareholder and director in BlueBit … Continue reading Tether’s Executives are Deeply Conflicted

Episode 25 — Remembering Fraud: WorldCom — Crypto Critics’ Corner

https://cryptocriticscorner.com/2021/09/06/episode-25-remembering-fraud-worldcom/ https://anchor.fm/s/4fa795b4/podcast/rss https://youtu.be/2kJWvqV6YQo In this episode Cas and I discuss one of the biggest corporate frauds ever: WorldCom. WorldCom was a telecommunications company that used mergers and acquisitions to grow and accounting fraud to stay profitable. You can read Cas’ article on it here.  AnchorSpotifyAppleGoogleOvercastRSS Feed

Episode 23 — Binance: The Tai Chi Document — Crypto Critics’ Corner

https://cryptocriticscorner.com/2021/08/20/episode-23-binance-the-tai-chi-document/ https://anchor.fm/s/4fa795b4/podcast/rss/ https://youtu.be/5BqhkZBUPfo In this episode Cas and I discuss the Binance Tai Chi documents. A leaked set of documents as reported on by Forbes, which detail Binance’s plan to Binance US as part of a strategy of regulatory arbitrage.  AnchorSpotifyAppleGoogleOvercastRSS Feed