Topic: Crypto Fraud

4 chapters across the catalog

Second Half of Show
Episode 1844 1:41:09 - 1:42:58

1844: Second Half of Show

Large Hadron Collider, Banking Fraud Investigation, Plane Crash

Speculation links a recent aircraft crash to the activation of the Large Hadron Collider, suggesting magnetic interference may have been a factor. An alternative theory posits the plane was carrying an investigative team looking into massive international banking fraud involving the Vatican Bank, Mossad, and the CIA.

Bad Fad
Episode 1808 1:49:03 - 1:50:46

1808: Bad Fad

Pig Butchering Scams, $15 Billion Bitcoin Seizure

The Department of Justice seized $15 billion in Bitcoin from a global "pig butchering" scam, marking the largest forfeiture in U.S. history. Cambodian tycoon Chin G, also known as "Vincent," was charged with running crypto fraud compounds where trafficked workers were forced to scam victims. The Prince Holding Group allegedly generated up to $30 million a day through these operations, though Vincent remains at large.

Juice Joe
Episode 1622 1:37:29 - 1:41:40

1622: Juice Joe

Pig Butchering Scams, Crypto Trading Fraud

A detailed explanation of "pig butchering" scams describes how fraudsters build long-term relationships with victims via text before luring them into fake crypto trading platforms. One victim reportedly lost $45,000 after being shown fraudulent gains of over $400,000 on a spoofed website.

Strung Out
Episode 1503 2:13:30 - 2:16:52

1503: Strung Out

Crypto Regulation, SBF Parental Influence

The hosts argue that the FTX scandal will be used to usher in heavy crypto regulation. They discuss Sam Bankman-Fried's behavior, comparing him to other tech figures like Bill Gates, and suggest his parents—both compliance experts—should be held accountable for the fraudulent operation.