How Crypto Insiders Are Sidestepping the Law to Dump on Retail - Ep. 895
Unchained3 Syys

How Crypto Insiders Are Sidestepping the Law to Dump on Retail - Ep. 895

Behind some of the biggest token launches of the past year — from Trump’s $TRUMP coin to the recent Kanye West’s $YZY, to the collapse of $LIBRA and this week’s launch of $WLFI — the same insider names keep popping up. In this episode, Bubblemaps CEO Nicolas Vaiman explains how figures like Hayden Davis of Kelsier Ventures, celebrity promoter Sahil Arora, Naseem, and even Justin Sun have profited from chaotic launches. We dig into the mechanics of insider “snipes,” one-sided LPs that hide selling, and why celebrity and political tokens so often collapse right after launch. Finally, Nick asks: if “no one is coming to save us,” what real protections can the industry build? Thank you to our sponsors! Mantle Re Guest: Nicolas Vaiman, CEO and co-founder of Bubblemaps Links: Previous coverage of Unchained on these token launches: Why Would Argentine President Javier Milei Protect Kelsier's Hayden Davis? How the Libra Scandal Exposed Memecoin Insider Trading on the World Stage Why Lyn Alden Isn't a Fan of Trump’s Memecoin Unchained: LIBRA Facilitator Sniped $12M of Kanye West’s YZY Token: Bubblemaps YZY Sniper Wallet Traced to LIBRA Scheme Kanye West’s YZY Token Launches With ‘Class Action Waiver’ Trump Family Grows $5 Billion Richer After WLFI Token Sale Circle Freezes $57M of USDC Linked to Libra Scandal Timestamps: ⏱ 0:00 Introduction 🔍 0:56 How Nick verified Trump’s memecoin was legit but Melania’s looked fishy, and how that led to Hayden Davis 🕵️ 8:00 What role Davis played in other shady memecoin launches 🎤 10:51 How Davis was tied to Kanye West’s $YZY token ⚡ 15:48 How sophisticated snipers find tokens onchain before everyone else ❓ 21:28 How Davis recovered frozen funds, and does this mean “crime is legal” in crypto? 👑 27:16 Why do celebrity memecoins almost always collapse 🎯 31:30 How are snipers plaguing the industry 😈 37:14 What tactics has Sahil Arora, the “crypto villain,” been accused of 🛠 40:51 How should the industry respond to these kinds of token launches 📈 46:07 How Justin Sun made a 10x on WLFI 👨‍💻 49:27 What’s Nick’s background and why he created Bubblemaps 🔮 53:32 How Bubblemaps plans to stand out from competitors Learn more about your ad choices. Visit megaphone.fm/adchoices

Jaksot(926)

How The Blockchain Alliance Helps Law Enforcement With Bitcoin Crime And Developments Like The DAO

How The Blockchain Alliance Helps Law Enforcement With Bitcoin Crime And Developments Like The DAO

Jason Weinstein and Alan Cohn, partner and of counsel, respectively at law firm Steptoe & Johnson, discuss their work with the Blockchain Alliance, a coalition of both blockchain and cryptocurrency companies as well as law enforcement agencies including Interpol, the FBI, the SEC, Europol and others. Find out how crime in Bitcoin is similar to all types of crime, what genuinely new questions are being raised, and how various law enforcement agencies might think about even recent developments like the emergence of the DAO and the subsequent DAO hack. Learn more about your ad choices. Visit megaphone.fm/adchoices

9 Elo 201645min

Chain's Adam Ludwin On Who Is Best Poised To Benefit From Blockchain Technology

Chain's Adam Ludwin On Who Is Best Poised To Benefit From Blockchain Technology

As blockchain technology remakes financial services, some companies will be better positioned than others, says Adam Ludwin, CEO of Chain, which has partnered with incumbents like Visa, Citi and Nasdaq. Ludwin describes which types of firms will emerge winners and the mindset of the executives who really get it. He also explains why he is certain central banks will one day issue digital currency. Learn more about your ad choices. Visit megaphone.fm/adchoices

26 Heinä 201652min

Want to Diversify Your Portfolio? Try Bitcoin, Say ARK's Chris Burniske And Coinbase's Adam White

Want to Diversify Your Portfolio? Try Bitcoin, Say ARK's Chris Burniske And Coinbase's Adam White

Invest in oil and gold? In this episode, the co-authors of a compelling white paper explain the four reasons why they believe you may soon be investing in digital oil and digital gold instead. Find out why their analysis prompted Burniske to say of bitcoin, "That's an investor's dream," why White mentioned the saying, "On the blockchain, no one knows you're a refrigerator," and how well ARK's investment in bitcoin has performed. Learn more about your ad choices. Visit megaphone.fm/adchoices

12 Heinä 201646min

MaiTai Global's Bill Tai On Why Blockchain Is The 6th Wave Of Technology

MaiTai Global's Bill Tai On Why Blockchain Is The 6th Wave Of Technology

Bill Tai, a venture capitalist who got his start as a computer chip designer in the 1980s, places blockchain in the context of the broader technological revolution of the last three decades. He also reveals how Bitfury, a company in which he's an investor and board member, built a more efficient chip though the designers had never been formally trained; what blockchain advocacy group was founded in Sir Richard Branson's hot tub; and how he formed MaiTai Global, a series of kiteboarding-and-tech events in some of the most glamorous destinations around the world. Learn more about your ad choices. Visit megaphone.fm/adchoices

28 Kesä 201649min

Bloq's Matt Roszak on Necker Island: Connecting Multiple Blockchains, China and Tech Cooperatives

Bloq's Matt Roszak on Necker Island: Connecting Multiple Blockchains, China and Tech Cooperatives

Matt Roszak, a venture capitalist for 20 years, discusses how his new company Bloq, cofounded with former Bitcoin core developer Jeff Garzik (from talks they began on Necker Island last year), serves enterprise clients and envisions a multi-chain future in which different blockchains can connect with each other. He also gives his thoughts on business models in a decentralized future and the influence China will play on the development of Bitcoin and blockchain technology. Plus, we find out what happened in his tennis game against Sir Richard Branson. Learn more about your ad choices. Visit megaphone.fm/adchoices

14 Kesä 201652min

BitPesa's Elizabeth Rossiello on Necker Island

BitPesa's Elizabeth Rossiello on Necker Island

Elizabeth Rossiello talks about how she went from being a credit ratings analyst for microfinance investors to heading up an "international mobile money" company for sub-Saharan Africa that uses Bitcoin's rails. Along the way she reveals how convoluted, expensive and unreliable the movement of money into and out of Africa can be -- many people sending money in envelopes via regional buses and even traditional banks having to send money from Africa to Asia via North America. With BitPesa's fast and inexpensive international solution, companies are opening up new markets and people sending remittances no longer have to pay exorbitant charges. Learn more about your ad choices. Visit megaphone.fm/adchoices

14 Kesä 201648min

Suosittua kategoriassa Politiikka ja uutiset

ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
aikalisa
rss-podme-livebox
politiikan-puskaradio
rss-vaalirankkurit-podcast
et-sa-noin-voi-sanoo-esittaa
otetaan-yhdet
rikosmyytit
rss-sinivalkoinen-islam
rss-hyvaa-huomenta-bryssel
the-ulkopolitist
linda-maria
rss-raha-talous-ja-politiikka
rss-mina-ukkola
rss-kaikki-uusiksi
aihe
radio-antro
rss-merja-mahkan-rahat
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset