Hidden Forces
Description
In Episode 285 of Hidden Forces, Demetri Kofinas speaks with Stephen Findeisen, a fraud investigator who goes by the pseudonym "Coffeezilla” and runs an eponymous YouTube channel dedicated to exposing scams, con artists, and fraudsters. His work has been widely covered in the media including on the BBC and VICE and Coffeezilla himself was recently profiled in a feature article for the New Yorker.
Stephen’s investigations into FTX, Tether, Digital Currency Group, and the continued fallout and contagion sparked by the collapse of Luna and other related crypto companies, hedge funds, and lending platforms are the subjects of today’s incredibly timely conversation.
Coffeezilla and Demetri recorded this episode on the afternoon of Friday, November 25th, and spent the first half bringing everyone up to speed on the latest developments. In the second hour, they do a deep dive into the crypto firm Genesis and its parent company DCG, including the important role played by the Grayscale Bitcoin Trust in serving as collateral for much of the firm’s counterparty exposure. They also devote a great deal of time discussing the stablecoin Tether, otherwise known by its acronym USDT and some of the recent revelations that have emerged from the FTX-Alameda bankruptcy. These revelations include suspicious and troubling connections between Sam Bankman-Fried’s empire, his political relationships, and the executives and proprietors of several corporate entities based both in and outside of the Bahamas, including a US Federally insured bank (Moonstone) in Washington state that has become the source of immense speculation.
You can subscribe to our premium content and gain access to our premium feed, episode transcripts, and Intelligence Reports at HiddenForces.io/subscribe.
If you want access to our Hidden Forces genius community, which includes Q&A calls with guests, access to special research and analysis, in-person events, and dinners, feel free to send an email to [email protected], and Demetri or someone else from our team will get right back to you.
If you enjoyed listening to today’s episode of Hidden Forces you can help support the show by doing the following:
Subscribe on Apple Podcasts | YouTube | Spotify | Stitcher | SoundCloud | CastBox | RSS Feed
Write us a review on Apple Podcasts & Spotify
Subscribe to our mailing list at https://hiddenforces.io/newsletter/
Producer & Host: Demetri Kofinas
Editor & Engineer: Stylianos Nicolaou
Subscribe & Support the Podcast at https://hiddenforces.io
Join the conversation on Facebook, Instagram, and Twitter at @hiddenforcespod
Follow Demetri on Twitter at @Kofinas
Episode Recorded on 11/25/2022