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Crypto Critics' Corner
Cas Piancey and Bennett Tomlin
169 episodes
2 weeks ago
Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.
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All content for Crypto Critics' Corner is the property of Cas Piancey and Bennett Tomlin and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.
Show more...
Tech News
News
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How to investigate a fraud
Crypto Critics' Corner
52 minutes 52 seconds
1 year ago
How to investigate a fraud

Bennett and Cas discuss the tools they use to investigate various frauds and scams.


Coverage from Protos of an entity fraudulently pretending to be associated with Tether can be found here.


Here's a list of tools used in this episode:


OpenCorporates

Companies House

EDGAR

FinCEN

Crunchbase

RECAP

PACER

The New York Times

Wayback Machine

BuiltWith

Etherscan

BreadCrumbs


Some other episodes of CCC mentioned can be found here:

Episode 56 – This Man Murders Scams (Feat. ZachXBT)

Episode 100 – A Skeptic’s Guide to Skepticism

Episode 127 - Let's Talk About Number Go Up (Feat. Zeke Faux)

Playlist of videos about Bitfinex and Tether


This episode was recorded on July 11th and 16th, 2024.

Crypto Critics' Corner
Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.