Regulators Investigate Coinbase and Kraken (Audio Fixed) - Episode 89
In this episode Bennett Tomlin and Cas Piancey discuss the recent indictment of a Coinbase manager for insider trading, and reports that the SEC is investigating Coinbase for listing unregistered securities and Kraken for helping people evade sanctions.
This episode was recorded on July 28th, 2022.
Read more: cryptocriticscorner.com/2022/...
Other episodes mentioned in this episode:
Episode 6 - Crypto Capital Corp: the quiet billion dollar cryptocurrency scam • Crypto Capital Corp: t...
Episode 84 - Cryptocurrency Criticism in a Down Market (feat. Molly White) • Cryptocurrency Critici...
Episode 28 - Liberty Reserve: The First Stablecoin • Liberty Reserve: The F...
Episode 44 - Poker’s Black Friday (Feat. Jason Bral) • Poker's Black Friday (...
Episode 2 - Tether: A Stable Discussion Continued • Tether: A Stable Discu...
Episode 83 - Contagion and Cascading Liquidations in Cryptocurrency • Contagions and Cascadi...
Episode 71 - Terra, Luna, and Algorithmic Stablecoins • Terra, Luna, and Algor...
Episode 72 - We Never Want to Discuss Terra and Luna Again…and yet • Luna and Terra are Cra...
Episode 12 - Regulatory Capture and Regulatory Arbitrage: Sleeping with your Enemy • Regulatory Capture and...
Episode 14 - Behold the Brash Bunk from Bitfinex and Binance • Behold the Brash Bunk ...
Episode 74 - Finding Finex • Finding Bitfinex and T...
Episode 88 - Sex, Lies, and Ponzinomics (feat. Adam Singer) • Sex, Lies, and Ponzino...
Episode 8 - Coinbase Media and Why Venture Capitalism Hates Journalism • Coinbase Media and Why...
Episode 77 - Disclosures, Conflicts of Interest, and Diplomacy • Disclosures, Conflicts...
Episode 54 - Web3 is Wonky (Feat. Molly White) • Web3 is Wonky (Feat. M...
Episode 56 - This Man Murders Scams (Feat. ZachXBT) • This Man Murders Scams...
Episode 87 - Tether Update • Tether Update - Episod...
Other Resources:
Coinbase manager insider trading indictment www.justice.gov/usao-sdny/pre...
SEC complaint Coinbase manager insider trading www.sec.gov/litigation/compla...
Bloomberg reporting that Coinbase is under investigation for listing unregistered securities www.bloomberg.com/news/articl...
Crypto securities market is waiting to be unlocked / the-crypto-securities-...
Coinbase does not list securities. End of story. / coinbase-does-not-list...
Bennett's blog post on Alchemix bennettftomlin.com/2021/04/06...
Coinbase blog post about improved clarity blog.coinbase.com/improved-cl...
Jesse Powell tweet on renting PayPal accounts / 1082825486022041600
New York Times reporting on Kraken evading sanctions www.nytimes.com/2022/07/26/te...
Patrick McKenzie tweet about needing to rebuy securities at cost
Reuters reporting on Binance serving sanctioned countries www.reuters.com/technology/ex...
Cobie finding Coinbase insider trading / 1513874972552355846
Other places to find Crypto Critics' Corner
Website: cryptocriticscorner.com/
Discord: / discord
Twitter: / cryptocriticpod
Instagram: / cryptocriticpod
TikTok: vm.tiktok.com/TTPdPN2hK9/
Bennett's Twitter: / bennetttomlin
Cas' Twitter: / caspiancey
Bennett's Newsletter: TheFUDLetter.com/
Cas' Blog: / thecaspiancey
Bennett's Blog: bennettftomlin.com/
Asher's Twitter: / ashtag23
Timestamps:
00:00 Coinbase Insider Trading
7:40 Kraken Sanctions Evasion
9:25 Worst Case Scenario for Exchanges
17:36 Regulatory Arbitrage
21:55 Helium and Response to Critics
#cryptocurrency #crypto #podcasts #listenable #coinbase #kraken #helium #a16z #cryptonews #cryptocurrencies
Пікірлер: 23
Things are about to get interesting in cryptoland. Thanks for your timely and informed coverage. Keep up the good work! Thanks
Helium is offering Lo Ra Wan hot spots for smart devices which is even lower paying then actual WiFi. They only make around $6,500 per month of actual customer revenue which is insane for a multi billion dollar company.
This is aging very well. You guys are awesome!!
@CryptoCriticPod
Жыл бұрын
Thank you!
"I don't ever worry about Cuba..." Such an odd thing to say but I totally agree 😅
Amazing talk, as usual. Thanks for mentioning Cuba and the unfair listing as a terrorist country
Thanks for the good content guys o/ You know you are making it on KZread when the scam bots start spamming the comment section :3
Thanks as always lads
The greatest burn in this episode 19:56 : "You need somebody to defend every criminal and I'm glad there are people there to do it."
Thank you very much for the insight again, you are doing great work!
Omg, it's over!!! I'm selling everything!!!!! Ffffffff
I like the content, just started following your channel. I would like to know more about the Crypto exchanges and what it means if they have SOC 1, SOC 2 or other compliance certifications. I use Gemini because the GUSD coin earns a pretty high interest through the Gemini app, the coin is considered a "stable" coin and they have some of these compliance certifications. I'm curious, do these compliance certifications mean that Gemini is safer or at least more transparent? I looked up Coinbase and they have similar SOC certifications. Looking forward to your next episode.
Coinbase has taken more of my money than any coin ever did
Where you guys at? I need my CCC fix!
@CryptoCriticPod
Жыл бұрын
Coming very soon
Great podcast. I would be interested in your opinion on what jack mallers is doing with Strike. A completly different approach on what a " crypto bank" is . Instead of focusing on listing new token , saying ok we can use lightning network to transfert dollars or other fiat currency. This use case seems interesting
algorithm
Was this recorded before the BlackRock announcement? I assumed (maybe incorrectly) that Coinbase got a pass on the SEC investigation because of BlackRock. "This episode was recorded on July 28th, 2022." That explains it!
@CryptoCriticPod
Жыл бұрын
I don’t think the BlackRock announcement changes anything about the investigation they’re under
I love you guys but I think your “hate” for crypto is misplaced loved or confusion you’d are passionate af about crypto
Dude can't differenciate between spot and futures but still want to comment about crypto exchanges smh... ROFL !! Go get a life, a hobby...Anything !!
@mqbq3651
Жыл бұрын
Good luck with your investments :)