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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:
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.
4.9
255255 ratings
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.
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