

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

Mar 16, 2023 • 47min
Toilet Apes and other NFT Exploitation (Feat. Ed Zitron)
Bennett Tomlin and Cas Piancey are joined by Ed Zitron to discuss NFTs and why they became popular and why they are so empty.
This episode was recorded on February 1st, 2022.

Mar 9, 2023 • 29min
Silvergategate: The Collapse of Silvergate and the Future of Cryptocurrency Banking
Bennett and Cas go live to discuss the collapse of Silvergate, the bank of choice for cryptocurrency companies and exchanges in the US.
Recorded on Wednesday, March 8th, 2023.

Mar 4, 2023 • 17min
Tether Falsified Bank Records
Bennett Tomlin and Cas Piancey discuss the recent Wall Street Journal report that reveals that Tether and Bitfinex falsified bank records in order to try to maintain access to banking.
WSJ article discussed on the show.
This video was recorded on March 3rd, 2023.

Mar 1, 2023 • 1h 24min
Satire in Cryptocurrency: West Ham (feat. Josh Cincinnati and Laurence [Insert Last Name Here])
Cas Piancey and Bennett Tomlin are joined by Laurence and Josh Cincinnati to dis1cuss the value of satire in cryptocurrency, ordinals, Justin Sun and more.
This was recorded on January 30th, 2023.

Feb 6, 2023 • 53min
The El Salvador Volcano Token (feat. Domingo Flores)
Cas Piancey and Bennett Tomlin are joined by Domingo Flores to discuss the Salvadoran Bitcoin Token being developed in partnership with Bitfinex.
Domingo's Website, Patreon, YouTube, and Twitter.
This video was recorded on January 20th, 2022.

Jan 29, 2023 • 40min
Harmony Horizon Exploit, Lazarus Group, and Cryptocurrency Bridges
Bennett and Cas revisit the Harmony Horizon bridge exploit from last year, discuss why the Lazarus Group is targeting cryptocurrency so much, and go over the billion plus lost on cryptocurrency bridges over the past year.
Special thanks to ZachXBT, who uncovered the movements of Lazarus exploit funds as they were happening.

Jan 17, 2023 • 30min
Nexo Raided, SBF Lies, and Genesis and Gemini Charged
Bennett Tomlin and Cas Piancey discuss the raid executed against Nexo, SBF's lies in his Substack, and the unregistered security charges brought against Genesis and Gemini.
Kentucky Cease and desist against Nexo
Protos On SBF's Lies
This video was streamed live on January 12th, 2022.

Jan 17, 2023 • 25min
Cryptocurrency Banks Give Up
Cas Piancey and Bennett Tomlin discuss Silvergate, Signature, Metropolitan, and other cryptocurrency banks in light of their massive deposit outflows and increasing regulatory issues.
American Banker Post about Silvergate using Home Loan bank advances: https://www.americanbanker.com/news/silvergate-bank-loaded-up-on-4-3-billion-in-fhlb-advances
OCC, Federal Reserve, and FDIC statement on risks to crypto banks: https://www.fdic.gov/news/press-releases/2023/pr23002a.pdf
This video was recorded on January 12th, 2022.

Jan 2, 2023 • 56min
Did Satoshi run a drug cartel? The Paul Le Roux Story (Feat. Evan Ratliff)
Cas Piancey and Bennett Tomlin are joined by Evan Ratliff to discuss Paul Le Roux, an international criminal who some believe may have been Satoshi Nakamoto. We also discuss Evan's new podcast Persona, and the similarities between the crimes of Gilbert Chikli and cryptocurrency hacks and scams.
Additional resources:
Persona podcast
The Mastermind
Vanish for one month
This episode was recorded on October 18th, 2022.

Dec 21, 2022 • 47min
Auditors, Binance, and Global Regulation
Today Bennett and Cas are recording an IN-PERSON(!!!) episode of CCC together!
We discuss auditors exiting the cryptocurrency industry en masse, what's next for Binance, and how regulators will or won't take on the new global financial industries.
Recorded on Tuesday, December 21, 2022.