
Crypto Critics' Corner
How to investigate a fraud
Jul 17, 2024 · 52 min · Season 4 · Episode 12 · 50.8 MB
0:00-52:52
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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:
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.
found here
protos.comOpenCorporates
opencorporates.comCompanies House
gov.ukEDGAR
sec.govFinCEN
fincen.govCrunchbase
crunchbase.comRECAP
courtlistener.comPACER
pacer.uscourts.govThe New York Times
nytimes.comWayback Machine
web.archive.orgBuiltWith
builtwith.comEtherscan
etherscan.ioBreadCrumbs
breadcrumbs.ioPlaylist of videos about Bitfinex and Tether
youtube.com