Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

Binance: the Tai Chi Document

Binance: the Tai Chi Document

FromCrypto Critics' Corner


Binance: the Tai Chi Document

FromCrypto Critics' Corner

ratings:
Length:
27 minutes
Released:
Aug 20, 2021
Format:
Podcast episode

Description

Today Bennett Tomlin and Cas Piancey talk about the Binance Tai Chi document (which you can read about here https://www.forbes.com/sites/michaeldelcastillo/2020/10/29/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators/?sh=6dbafb302a92).
This was recorded *before* Binance introduced full-KYC (know-your-customer) practices, but highlights previous issues with Binance, Binance US, and other Binance affiliated companies.

If you're interested in the book by Evan Ratliff that we mention, it can be purchased here: https://www.amazon.com/Mastermind-Drugs-Empire-Murder-Betrayal/dp/0399590412
Released:
Aug 20, 2021
Format:
Podcast episode

Titles in the series (100)

Bennett Tomlin and Cas Piancey discuss historical moments in the Bitcoin, cryptocurrency, and finance spaces, mainly focusing on frauds, exchange hacks, exit scams, and other malfeasance.