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The 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether Hacks are Connected (Take Action to Stay Subscribed)
I wrote about the evidence that the 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether hacks are connected. I think it is one of my most valuable pieces and…
May 5, 2021
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Bennett Tomlin
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The 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether Hacks are Connected (Take Action to Stay Subscribed)
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March 2021
Fei Protocol Analysis (Last Reminder to Stay Subscribed)
Hi, I believe this is the best analysis of a DeFi protocol I have ever written and you can view it here…
Mar 29, 2021
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Bennett Tomlin
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Fei Protocol Analysis (Last Reminder to Stay Subscribed)
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Before Tether and Bitfinex (Take Action to Stay Subscribed)
I will no longer be updating this newsletter. You can find my most recent article here…
Mar 28, 2021
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Bennett Tomlin
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Before Tether and Bitfinex (Take Action to Stay Subscribed)
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Dai and MKR (Take Action To Stay Subscribed)
So Close
Mar 11, 2021
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Bennett Tomlin
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Dai and MKR (Take Action To Stay Subscribed)
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TAKE ACTION TO STAY SUBSCRIBED
Leaving Substack
Mar 10, 2021
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Bennett Tomlin
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TAKE ACTION TO STAY SUBSCRIBED
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My Second Conversation with Cas Piancey on 'Tether: A Stable Discussion': Solvency and Backing
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This…
Mar 9, 2021
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Bennett Tomlin
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My Second Conversation with Cas Piancey on 'Tether: A Stable Discussion': Solvency and Backing
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My Conversation with Cas Piancey on ‘Tether: A Stable Discussion’
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This…
Mar 4, 2021
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Bennett Tomlin
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My Conversation with Cas Piancey on ‘Tether: A Stable Discussion’
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The Emotional Experience of Pursuing Frauds
I have been pursuing frauds for the last several years. I love it. However, it can be emotionally taxing to work on this kind of project. First, the…
Mar 3, 2021
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Bennett Tomlin
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The Emotional Experience of Pursuing Frauds
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Sockpuppets, Bots, and Crypto: Oh My!
If you spend any significant amount of time on crypto twitter, especially as a contrarian or a skeptic, you will inevitably come across accounts that…
Mar 2, 2021
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Bennett Tomlin
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Sockpuppets, Bots, and Crypto: Oh My!
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The Ethics of Censorship Resistance
Recently, Binance Chain and Binance Smart Chain have increased in usage thanks to congestion on Ethereum. Also recently, several people have started…
Mar 1, 2021
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Bennett Tomlin
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The Ethics of Censorship Resistance
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February 2021
The Best Case Scenario for Tether's Activities in 2017
In 2017 Tether was issuing unbacked Tethers. This has been confirmed as part of their settlement with the New York Attorney’s General office. As an…
Feb 28, 2021
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Bennett Tomlin
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The Best Case Scenario for Tether's Activities in 2017
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A Conversation About The Future of Finance
This story was inspired by this tweet. “Bro, you gotta in on this. I think I have discovered the future of finance.” “What is it?” “It’s this thing…
Feb 27, 2021
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Bennett Tomlin
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A Conversation About The Future of Finance
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