Featuring “Crypto Critics’ Corner” hosts Bennett Tomlin and Cas Piancey, and former Terraform Labs employee Hyungsuk Kang.

The past year saw the collapse of a huge variety of frauds, scams, and deeply flawed projects in crypto. Some of the most respected (and consistently correct) scam-spotters in the industry discuss how they identify red flags and dig into the nitty-gritty of uncovering malfeasance. We also meet a special guest – a former employee of one of the most notorious projects to blow up in 2022, who left early because of the bad behavior he saw from the inside. Featuring:

• Bennett Tomlin, co-host of “Crypto Critics’ Corner”
• Cas Piancey, co-host of “Crypto Critics’ Corner”
• Hyungsuk Kang, founder of Standard Protocol and former Terraform Labs employee
• David Z. Morris, CoinDesk chief insights columnists and “Crypto Crooks” host

“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Nora Battelle, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Time moves faster in crypto. So this week we’re back with a bonus episode on all the lunacy that’s gone down since February.

"Crypto Crooks" is sponsored by Chainalysis.

We’d finished writing and recording this show by February 2023. But February and March were busy months for the Securities and Exchange Commission, the U.S. Department of Justice and the authorities of Montenegro. They’ve all been going after Do Kwon. And they’ve all had some very interesting successes. 

So, we’re back with a bonus episode. We break down everything that’s happened, explore what it reveals about Do Kwon, his empire and his collaborators, and explore the true extent of one of the most brazen cons in modern financial history.

Episode transcripts are available at coindesk.com/podcasts/crypto-crooks. 

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Chainalysis is the blockchain data platform. We provide data, software, services and research to government agencies, web3 companies, financial institutions and insurance and cybersecurity companies. Our data powers investigation, compliance and business intelligence software that has been used to solve some of the world’s most high-profile criminal cases. For more information, visit www.chainalysis.com.

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“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Nora Battelle, Jonas Huck, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In the season finale, we look at the man behind the curtain – and tease out just how many crimes he committed.

"Crypto Crooks" is sponsored by Chainalysis.

Do Kwon has evaded, deflected and run away. But his empire’s crimes are like a trail of breadcrumbs, always leading back to him.

In our season finale, we take stock of Do Kwon’s twisted legacy: the myriad crimes and deceptions he enacted, the system he built to prop them all up and the lies he’s still spouting while running from both nominal responsibility and the law.

But there’s more: stay tuned for a bonus episode. We’re digging into the bombshell updates to the saga since February, when the SEC filed its investment fraud suit against Do Kwon and Terraform Labs.

Clips:

• Pomp & Mike Novogratz Bitcoin Fireside | Bitcoin 2022 Conference
• Do Kwon of Terra: 'It Was Never Really About Money or Fame or Success' - Ep. 408

Episode transcripts are available at coindesk.com/podcasts/crypto-crooks.

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Chainalysis is the blockchain data platform. We provide data, software, services and research to government agencies, web3 companies, financial institutions and insurance and cybersecurity companies. Our data powers investigation, compliance and business intelligence software that has been used to solve some of the world’s most high-profile criminal cases. For more information, visit www.chainalysis.com.

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“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Nora Battelle, Jonas Huck, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.