Cash Only: A Financial Crime Happy Hour

By Cash Only Podcast

Cash only is a new podcast hosted by financial crime specialists Conner Freeman and Joules Barragan.

Join us, as we sit down with industry experts as we shed light on unusual cases of money launderin... more

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FAQs about Cash Only: A Financial Crime Happy Hour:

How many episodes does Cash Only: A Financial Crime Happy Hour have?

The podcast currently has 8 episodes available.

Cash Only: A Financial Crime Happy Hour episodes:

January 27, 2021 January 6 Capitol Riots - Right Wing Extremists Planning and Financing with counterterrorism analyst Alex New House
On January 6, 2021, former president Trump incited a mob to attack the US Capitol in an insurrection that killed 5 people. But the events of this day were not spontaneous or random. The riots in Washington DC that morning were telegraphed and prepared on social media, and according to expert Alex Newhouse, they were not subtle about it.
Alex returns to Cash Only to discuss the events of January 6, and how social media contributed to the financing and planning of the violent riot.
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43min
January 22, 2021 PlayStation 5 Scalpers Face Jail Time?
In November 2020 Sony launched its highly anticipated PlayStation 5. Immediately, online bots were deployed to buy them all up. Those controlling those bots were able to control the supply of the coveted console and sell them at exuberant mark-ups.
But did those scalpers commit a crime? Or was it just smart capitalism? Join Cash Only as they break down retail scalping and its effects
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36min
January 20, 2021 Crypto Exchanges Running out of Bitcoin and Ethereum
Crypto exchanges are running out of Bitcoin and Ethereum!
Joules explains the impact of the shortage, and what exchanges are doing to fix it.
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15min
August 01, 2020 Jeffrey Epstein and Deutsche Bank
In today's episode, Joules and Conner discuss Deutsche Bank and their recent fine for mismanaging their relationship with convicted felon Jeffrey Epstein. Deutsche Bank is one of Europe's largest banks, lending to some of the most powerful people on the planet and having a reputation spotted with controversy. Tune in and learn about the importance of due diligence, Know-Your-Customer standards, and ya know...not laundering money.
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32min
March 03, 2020 Economic Impacts of the Coronavirus
Today, the fellas sit down and chat about COVID-19 - AKA the Coronavirus - and the effects it has been having on the global economy. Is this the end of cash as we know it? Tune in to find out!
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40min
February 18, 2020 Ethereum Technology Given to North Korea
Conner and Joules discuss Ethereum's crypto technology being presented in North Korea as part of a conference to launder cryptocurrency. Surprise guest appearance from former guest Grace Liu!
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52min
February 11, 2020 Venezuela & P2P Transfers
In our first Bar Chat, Joules and Conner take a look at Venezuela, and how its citizens - and its government - are finding workarounds to US and international sanctions.
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55min
February 04, 2020 Happy Hour with Jason Blazakis
In our fourth Happy Hour, we sit down with U.S. Dept of State's0 former Director of Counterterrorism Finance and Designations Office Jason Blazakis. Jason gives us some insight into the insidious nature of right-wing radical extremism the efficacy of designating domestic terror organizations.
Cheers!
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1h 7min

FAQs about Cash Only: A Financial Crime Happy Hour:

How many episodes does Cash Only: A Financial Crime Happy Hour have?

The podcast currently has 8 episodes available.