A Tale of Two Ponzis: Celsius and Luna, Alex Mashinsky and Do Kwon

Today Bennett and Cas discuss the best of times and the worst of times for two enormous Ponzi scemes: Celsius - a now bankrupt cryptocurrency lender - and Luna - an algorithmic stablecoin ecosystem once valued at nearly $60 billion, and the two individuals who ultimately led them to their respective downfalls: Alex Mashinsky and Do Kwon. KeyFi lawsuit against Celsius: https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=RvF30Mz2IZW63s1mjjau2Q== Celsius lawsuit against KeyFi: https://assets.law360news.com/1523000/1523691/complaint.pdf Coverage of the Celsius countersuit: https://protos.com/celsius-lawsuit-claims-keyfi-stole-customer-deposits-to-buy-nfts/ Mashinsky resigns: https://protos.com/chief-exec-alex-mashinsky-resigns-from-celsius-network__trashed/ Celsius Network all-hands: https://youtu.be/40-w9r7WSKM Bennett's reaction to Coinage interview of Do Kwon: https://youtu.be/vcy_N8Kozf4 What is a red notice?: https://protos.com/what-is-an-interpol-red-notice-and-how-does-it-work/ Cas' article on death fraud: https://medium.com/coinmonks/death-fraud-6920cc93d0a7 This episode was recorded on Tuesday, September 27th, 2022 and edited by Bennett Tomlin.

Om Podcasten

Bennett and Cas discuss historical moments in the cryptocurrency and finance industries, focusing on frauds, hacks, exit scams, and other malfeasance.