Brand new episode of Crypto Critics’ Corner! “How to investigate a fraud” We accidentally stumbled into a fraud in realtime in this episode so I really urge you all to watch! youtu.be/IpDYOF0uusU?...
Cas Piancey and @bennettftomlin discuss the tools they use to investigate various frauds and scams. This video was recorded on July 11th and 16th, 2024. Read more: https://cryptocriticscorner.com/2024/07/17/episode-155-how-to-investigate-a-fraud/ Additional episodes mentioned in this episode: Playlist of videos about Bitfinex and Tether https://www.youtube.com/playlist?list=PL4_8M4221Zu3q2__MKsZk9OihtMQTjunB Episode 127 - Let's talk about Number Go Up with Zeke Faux https://youtu.be/IlktWD9NNpE Episode 56 – This Man Murders Scams (Feat. ZachXBT) https://youtu.be/A2D9bbvf9X8 Episode 100 – A Skeptic’s Guide to Skepticism https://youtu.be/pkQ9an-ZxB8 Additional resources: Protos coverage of Cryptocurrency Association https://protos.com/scoop-california-law-allows-scammer-to-add-six-tether-execs-to-startup/ Other places to find Crypto Critics' Corner Website: https://cryptocriticscorner.com/ Discord: https://discord.gg/mFGxZMJCVf Bluesky: https://bsky.app/profile/cryptocriticscorner.com Mastodon: https://mstdn.social/@CryptoCriticPod Twitter: https://twitter.com/CryptoCriticPod Instagram: https://instagram.com/cryptocriticpod TikTok: https://vm.tiktok.com/TTPdPN2hK9/ Bennett's YouTube: @bennettftomlin Bennett's D&D YouTube: @BTDND Bennett's BlueSky: https://bsky.app/profile/bft.wtf Cas' BlueSky: https://bsky.app/profile/caspiancey.bsky.social Bennett's Mastodon: https://mstdn.social/@bennetttomlin Bennett's Twitter: https://twitter.com/BennettTomlin Cas' Twitter: https://twitter.com/CasPiancey Bennett's Newsletter: https://TheFUDLetter.com/ Cas' Blog: https://thecaspiancey.medium.com/ Bennett's Blog: https://bennettftomlin.com/ Timestamps: 00:00 Introduction 1:19 Website 2:48 OpenCorporates 5:30 Corporate Registers 6:55 Due Diligence into Cryptocurrency Association 20:38 Companies House and Corporate Registers 27:15 EDGAR 29:08 FinCEN MSB Search 30:40 Crunchbase 34:35 RECAP and PACER 38:00 The New York Times 40:33 Wayback Machine 42:32 BuiltWith 45:00 EtherScan and Blockchain Explorers 46:54 BreadCrumbs 48:45 Conclusion #crypto #cryptocurrency #podcast #podcasts #listenable #fraud #scam #investigation
New investigation from Protos: California and Colorado corporate laws allowed pig butchering scammers to impersonate the stablecoin Tether so they could convince vulnerable victims to send them money. Read it here: protos.com/scoop-califo...
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
If they let me write the laws it would be legal to do securities fraud as long as you're doing it as a joke