In this episode Bennett Tomlin and Cas Piancey discuss the indictment of Nate Chastain for his involvement with an insider trading scheme. It represents a new era of law enforcement activity against cryptocurrency.
Read more: https://cryptocriticscorner.com/2022/06/16/episode-80-new-nft-usecase-discovered-and-its-insider-trading/
Other episodes mentioned in this episode:
Episode 62 – Should Money Laundering be a Crime? (Feat. Josh Cincinnati) https://youtu.be/vx0TRuzf8UY
Episode 65 – The ECASH Act (Feat. Rohan Grey) https://youtu.be/BStXZH5PX1I
Episode 75 – Cryptocurrency, Coinbase, and Contagion (Featuring. Jim Chanos) https://youtu.be/-cKP1jpj3hg
Episode 72 – We Never Want to Discuss Terra and Luna Again…and yet https://youtu.be/Og2vLA1XFyI
Other Resources in this Episode:
Nate's indictment https://www.justice.gov/usao-sdny/press-release/file/1509701/download
0xZuwu's tweet exposing Nate https://twitter.com/0xZuwu/status/1437921263394115584
Other places to find Crypto Critics' Corner
Website: https://cryptocriticscorner.com/
Twitter: https://twitter.com/CryptoCriticPod
Instagram: https://instagram.com/cryptocriticpod
TikTok: https://vm.tiktok.com/TTPdPN2hK9/
Discord: https://discord.gg/mFGxZMJCVf
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/
Asher's Twitter: https://twitter.com/Ashtag23
Timestamps:
00:00 Why is nothing working?
0:40 Who Was Nathaniel Chastain and What Did He Do?
3:20 Wire fraud and money laundering
5:45 Caught By Crypto Twitter
7:20 Others Could Be Exposed
11:20 Proportionality of Punishment
18:10 The Complete Corruption of Ethics by Money
This episode as edited by Griffon Davis.
#cryptocurrency #crypto #podcasts #listenable #nft #nfts #opensea #insidertrading #fraud
