Podcasts about kyc

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Latest podcast episodes about kyc

Speaking with Roy Coughlan
#365 Fractional Ownership, Remote Careers, and the Future of Online Business with Mike Swigunski

Speaking with Roy Coughlan

Play Episode Listen Later Sep 19, 2026 46:43 Transcription Available


In this episode, Roy sits down with Mike Swigunski, entrepreneur, investor, and #1 bestselling author on a mission to help millions of people Earn From Anywhere. Mike traces his path from a small Missouri suburb where he didn't take his first flight until 18, through running a university study-abroad program at 20, to a devastating turning point at 22 — losing his mother to breast cancer just a month before graduation — that pushed him to book a one-way flight to Europe rather than take a safe corporate job. He shares how he became employee #4 at Empire Flippers, helping scale it into a 100-person remote team and the world's largest curated marketplace for online businesses, and the "POWER" framework he built from watching thousands of acquisitions to identify what actually makes a business valuable. They dig into the platform risks of Amazon FBA and affiliate businesses, the coming shift toward advertising inside AI chat tools, the real craft behind his TEDx talk and the hero's journey structure behind it, his NOMAD framework for choosing where to live abroad, and his new venture, Dividends — a platform letting everyday investors put as little as $100 into fractional ownership of cash-flowing online businesses. Timestamps 0:02 – Introducing Mike Swigunski 1:12 – Getting the pronunciation of "Swigunski" right 1:40 – From small-town Missouri to catching the travel bug at 19 2:01 – Running the University of Missouri's Prague study-abroad program at 20 6:49 – Losing his mother at 22, and the one-way flight to Europe that followed 7:00 – Becoming employee #4 at Empire Flippers 9:42 – The POWER framework: what actually separates successful businesses from the rest 13:24 – The platform risk of Amazon FBA, fake reviews, and hijacked seller accounts 15:14 – Ads coming to AI chat tools, and why the subscription model can't sustain the infrastructure cost 18:20 – His book, Global Career: How to Work Anywhere and Travel Forever 20:08 – Preparing for his TEDx talk, and the public speaking course that built his foundation 24:55 – Roy's own travel experiences, and where to go for energy and safety 25:27 – The NOMAD framework for choosing where to live abroad 29:14 – Comparing Chiang Mai, Koh Samui, and Bangkok 30:40 – Introducing Dividends: fractional ownership of cash-flowing online businesses 32:45 – Average returns investors can expect, and the 1.75x return structure 33:44 – The $100 minimum investment and why he chose that entry point 34:56 – Why Dividends isn't built on blockchain or crypto 36:06 – SEC filing, KYC, and the onboarding process through WeFunder 37:44 – Why Reg CF crowdfunding was chosen over Reg D 41:49 – The long-term vision for Dividends 42:03 – What else Mike is working on, including business acquisition consulting 43:21 – The middle path: buying a business and running it part-time with a small team 45:10 – Where to find Mike and his work About Mike Swigunski Mike Swigunski is an entrepreneur, investor, and #1 bestselling author on a mission to help millions of people Earn From Anywhere by building location-independent careers, online businesses, and scalable income streams. As employee #4 at Empire Flippers, he helped scale the company into a 100-person remote team and the world's largest curated marketplace for buying and selling online businesses, playing a key role in facilitating more than $120 million in acquisitions. He is the founder of Global Career and Dividends and has built multiple six-, seven-, and eight-figure remote companies while traveling to more than 100 countries. Mike is also a TEDx speaker and a recognized voice in remote work, online business, entrepreneurship, and modern investing. Connect with Mike:

Reči o živote, vesmíre a vôbec
Nostr ako cypherpunk technológia – decentralizované aplikácie v roku 2026

Reči o živote, vesmíre a vôbec

Play Episode Listen Later Sep 19, 2026 57:18


Cypherpunk and Other Stuff Transmitted By Relays: Nostr sa mi nepáčil, keď vyšiel. Príliš základný, nie veľmi dobré súkromie, nie veľmi decentralizovaný. Stále preň ale píšem ďalšie a ďalšie appky. Decentralizované mapy, decentralizované eventy, plánovanie, marketingové nástroje, anonymné mikroblogy. Iní postavili veci ako decentralizovanú inferenciu alebo súkromné správy. Nostr je skratka pre Notes and Other Stuff Transmitted by Relays. Prednáška sa sústredí na to Other Stuff a na to, ako posúva cypherpunkovú budúcnosť do dneška. Nostrautica – pre udalosti a komunity, aby sa ľudia v rámci nich spoznali. Pridajte sa do komunity podcastu Reči o živote, vesmíre a vôbec! Lunarpunk – záznamy z ostatných prednášok z Košíc Appka Bitblik Appka Routstr – a moja node routstr.cypherpunk.today. AI inferencia bez KYC a bez predplatného Roadstr – decentralizované mapy Appky Lievik a Nostr Emanator Eso Level Estimator 8000 nsite-clay – hosting a CMS – samoeditovateľné stránky bez e-mailu, hostované na Nostri Zapstore – app store nad Nostr Git cez Nostr Bezpečná chatovacia appka WhiteNoise – cez Nostr

F You Money! em Português
#210 DTV#198 Bitcoin e Churrasco c/ Luís Almeida

F You Money! em Português

Play Episode Listen Later Sep 19, 2026 175:59


#Bitcoin #DTV #DontTrustVerifyO podcast focado em Bitcoin falado em língua portuguesa. Neste episódio temos um convidado muito especial, Luís Almeida.Maxfy (compra sats sem KYC)https://maxfy.app/http://maxfy3wnn3aid2lgdldnsenishf5rjoccm7cfzx3itcnppfqg3azybid.onion/Medusa Wallet (obtém a tua carteira lightning)https://medusa.bzLotoMaxi (apostas no preço da Bitcoin)https://lotomaxi.maximacitadel.org/APOIA O NOSSO PODCASTdtv@medusa.bz (Lightning Address)bc1qwfq446hu4vs7lw79guqqq2kzxv0ls90a6jylpu (Bitcoin Layer1)LINKSWebsite: https://fyoumoneypod.com/Rumble: https://rumble.com/FYouMoneyPTFountain: https://fountain.fm/show/K8Y5JQruNp7cAjpUuDi3Spotify: https://open.spotify.com/show/7atJjju3NGCtONJTZez2zzApple Podcasts: https://podcasts.apple.com/us/podcast/f-you-money-em-portugues/id1606626713Google Podcasts: https://podcasts.google.com/feed/aHR0cHM6Ly9hbmNob3IuZm0vcy83ZjM2MGM5OC9wb2RjYXN0L3JzcwTelegram group (English): https://t.me/FYouMoneyTelegram group (português): https://t.me/FYouMoneyPTTwitter: @_Hugo_Ramos_ | @FYouMoneyPodInstagram: ssurfer_tugaFacebook group: https://www.facebook.com/groups/bitcoinfyoumoneyLINKS DO CONVIDADOhttps://www.facebook.com/profile.php?id=100057590622655https://t.me/BFFF2025*O conteúdo deste canal não é informação financeira! Todos os nossos conteúdos são apenas para entretenimento.

This Week in Startups
Hugging Face Co-Founder on Open-Source, Microduck, and NVIDIA | E2339

This Week in Startups

Play Episode Listen Later Sep 18, 2026 93:39


This Week In Startups is made possible by: Superhuman: http://superhuman.com/ Paypal: http://paypal.launch.co Odoo: http://Odoo.com/twist Plaud: http://Plaud.ai/twist Harmonic: http://harmonic.ai/ Today's show: Hugging Face built a $399 open-source robot duck as a side quest, and sold 16,000 units off a single tweet. Co-founder Thomas Wolf joins Jason and Lon to explain Microduck happened, why storage is the company's real business, and what it felt like to get hacked by OpenAI's agents. Jason takes apart Gavin Newsom's new AI "kill switch" executive order: if these models are so dangerous, why not start with the same KYC every bank already requires? PLUS, Snap's new AI-integrated glasses could be a game-changer. Guests: Thomas Wolf on X: https://x.com/Thom_Wolf Hugging Face: https://huggingface.co/ Relevant Links: Hugging Face — https://huggingface.co/ Microduck — https://pollen-robotics.com/microduck/ Pollen Robotics — https://pollen-robotics.com/ OpenAI: the Hugging Face incident and the road ahead — https://openai.com/index/hugging-face-incident-and-the-road-ahead/ Governor Newsom's executive order — https://www.wsj.com/tech/ai/californias-newsom-issues-executive-order-to-weigh-ai-oversight-including-kill-switch-3a98040f Anthropic Wet Lab — https://www.cnbc.com/2026/09/18/anthropic-quietly-sets-up-biology-lab-as-it-ramps-ai-drug-program-report.html Lucid and Bolt to deploy 25,000 autonomous EVs across Europe — https://electrek.co/2026/09/17/lucid-bolt-25000-autonomous-evs-europe/ Snap opens pre-orders for Specs at $2,195 — https://www.specs.com/ Ray-Ban Meta Display — the $799 comparison https://www.meta.com/ai-glasses/ Clavicular at All-In Summit — https://x.com/clavicular/status/2099994778616348811?s=20 Physical: 100 (the Korean original) → https://en.wikipedia.org/wiki/Physical:_100 Bad Therapy — https://www.abigailshrier.com/ Full Show Notes and Transcript from Pluad: https://web.plaud.ai/s/pub_194de893-8c55-4d77-81db-a6b278159a44::o9QfImqCq5VS0F_dqm4J93eTeyb-GsIeXCLwqASnvYAmt5f59OLQz5-VN1epnq6DBLoZWFales_7IbgC Timestamps: 0:00 Guest: Thomas Wolf, co-founder & chief science officer, Hugging Face 4:17 Two years to build Microduck 8:43 How Hugging Face actually makes money: storage, not tokens 10:16 Superhuman - Superhuman Go is an AI chat that's always there when you need it, already aware of what you're doing, and doesn't ask you to start from zero. Sign up to get the best in AI at https://superhuman.com 17:18 Vibe-coding robotics: "train this new behavior for me" 20:00 PayPal - Pay zero processing fees on your first $100K in eligible PayPal payment volume. Learn more at https://paypal.launch.co 23:20 Thomas Wolf's P-doom and the airplane-safety analogy 25:18 The Nvidia acquisition and what changes for open models 29:57 Odoo - The all-in-one business platform. Your first app is free! Get started today at https://Odoo.com/twist 38:39 Inside the Hugging Face breach: stolen credentials and basic mistakes 43:33 News: Newsom's executive order and the frontier-model "kill switch" 45:04 Jason's counter-proposal: liability, insurance, and KYC for AI 1:00:08 News: Lucid and Bolt to put 25,000 robotaxis on European roads 1:10:01 News: Snap opens pre-orders for $2,195 Specs AR glasses 1:21:43 Off-Duty: Clavicular, the All-In Summit 1:31:01 Off-Duty: Physical 100 goes to Italy and Mexico Subscribe to TWiST on Substack: https://twistartups.substack.com/ Subscribe to This Week in Startups on Apple: https://rb.gy/v19fcp Follow Lon: X: https://x.com/lons Follow Jason: X: https://twitter.com/Jason LinkedIn: https://www.linkedin.com/in/jasoncalacanis Check out all our partner offers: https://partners.launch.co/ Great TWIST interviews: Will Guidara, Eoghan McCabe, Steve Huffman, Brian Chesky, Bob Moesta, Aaron Levie, Sophia Amoruso, Reid Hoffman, Frank Slootman, Billy McFarland Check out Jason's suite of newsletters: https://substack.com/@calacanis Follow TWiST: Twitter: https://twitter.com/TWiStartups YouTube: https://www.youtube.com/thisweekin Instagram: https://www.instagram.com/thisweekinstartups TikTok: https://www.tiktok.com/@thisweekinstartups Substack: https://twistartups.substack.com

B2C Lead Generation
Why B2C Lead Gen Became The Verification Files

B2C Lead Generation

Play Episode Listen Later Sep 18, 2026 3:05


After 120 episodes of B2C Lead Generation and nearly three years away, the podcast is back...with a new name and a different focus.The mechanics of generating leads haven't disappeared, but the bigger problem has moved underneath them, can we actually trust the data we're collecting?In this very short first episode, I explain why B2C Lead Generation has become The Verification Files, and why identity, verification, fraud, KYC, lead generation and data quality are becoming harder problems as AI gets better at creating convincing human looking data.The question behind the new podcast is simple:What does the data actually prove?

Australian Bitcoin Podcast
ABP | EPISODE 121 | THE KYC REVOLUT/ION

Australian Bitcoin Podcast

Play Episode Listen Later Sep 18, 2026 68:13


Join DJ, Mike and special guest Bayani as they discuss:Bitcoin Shrugs Off the CLARITY ActFake L-BTC, Real BitcoinWhen a “White Hat” Keeps the BountyThe Government Email Was Real. The Request Wasn't.KYC, AML and the Cost of Financial SurveillanceCan Bitcoin Mining Strengthen Australia's Grid?Mining Methane: Turning Waste Gas Into BitcoinBuilding Australia's Bitcoin Industry with ABIBHeaps More- -⁠Save Yourself. Buy Bitcoin from HardBlock.⁠⁠⁠Don't Lose Your Bitcoin. Be Fearless. Get GuardBlock.⁠⁠- -AUSTRALIAN BITCOIN INDUSTRY BODY (ABIB): Supporting and representing Australia's Bitcoin industry, while engaging with policymakers, regulators and businesses: https://bitcoinindustrybody.org.au/AUSTRALIAN BITCOIN PODCAST: Episodes, Bitcoin meetups, must-listens and more: https://australianbitcoinpodcast.com/- -WHY NOT SAVE IN BITCOIN? ⁠⁠https://www.hardblock.com.au/dca-calculator⁠⁠LEARNING BITCOIN? Go from Zero to Hero with HardBlock Learn: ⁠⁠www.learn.hardblock.com.au⁠⁠GET BITCOIN, EASY. DOWNLOAD OUR FREE BITCOIN BOOK: ⁠⁠https://content.hardblock.com.au/easybitcoinbook⁠⁠SIGN-UP and START STACKING SATS TODAY: ⁠⁠www.hardblock.com.au/join/ozbitcoinpod⁠⁠Thanks for listening. Got a question? Got a comment? Is there something you'd like us to cover on the pod?Let us know: Tweet us on X @HardBlockBTC or email: ⁠⁠info@australianbitcoinpodcast.com.au

Was Bitcoin bringt.
Kauft Tether die Welt auf? Gold, Bitcoin und Farmland im Visier | Ronald Stöferle

Was Bitcoin bringt.

Play Episode Listen Later Sep 18, 2026 71:00 Transcription Available


In dieser Folge spreche ich mit Goldexperte Ronald Stöferle (Incrementum) über die aggressive Expansion von Tether in physische Vermögenswerte. Basierend auf exklusiven Recherchen und einem Interview mit Tethers Head of Special Operations, Juan Sartori, für den aktuellen „In Gold We Trust“-Report analysieren wir, warum das Unternehmen hinter dem USDT massiv physisches Gold kauft, Minenbeteiligungen erwirbt und mit Tether Gold (XAU₮) ein vertikal integriertes System aufbaut. Wir diskutieren, wie Zinserträge aus US-Staatsanleihen in Farmland, Gold und Bitcoin reinvestiert werden, ob Stablecoins die globale Dollar-Dominanz sichern und welche Dynamik entsteht, wenn Kapital aus dem 140 Billionen Dollar schweren Anleihemarkt in knappe monetäre Güter abwandert. In Gold we Trust 2026Ronnie auf XLEADING PARTNER

The Rational Reminder Podcast
What to Know Before (and After) You Hire an Advisor (w/ Matthew Taylor) | #427

The Rational Reminder Podcast

Play Episode Listen Later Sep 17, 2026 78:01


In this episode, we're joined by Matthew Taylor, a litigation lawyer with Sotos Class Actions in Toronto who represents retail investors and pension funds in securities class actions. We take a deep dive into what makes a successful negligence claim against a financial advisor, how courts assess fiduciary relationships in Canada, and what investors should look for when evaluating the people managing their money.   We explore the evidence that can strengthen or weaken a negligence claim, from one-size-fits-all portfolios and unexplained trades to poor communication and failures to account for changing life circumstances. Matthew also explains the distinction between suitability and fiduciary standards, the factors courts consider when determining whether a fiduciary relationship exists, and why professional affiliations and explicit fiduciary commitments can matter.   The conversation then turns to class actions, including how securities claims differ from individual negligence lawsuits, what makes a claim suitable for class proceedings, and why regulatory investigations, specialist law firms, litigation funding, and parallel U.S. proceedings can provide important signals. We also discuss pension funds, their role as plaintiffs, and why monitoring potential claims and settlements can be part of managing beneficiaries' assets.   Finally, we examine the growing retailization of private assets and the risks created by limited information, complex structures, opaque fees, illiquidity, and manager-determined valuations. Matthew explains what advisors and clients should consider before investing in private funds—and why he expects more litigation in this area. We close with the legal and regulatory challenges created by financial influencers, and how investors and advisors can build greater resilience against misleading financial content. Key Points From This Episode: (0:01:04) Advisor errors leading to negligence claims—KYC, KYP, suitability failures, plus warning signs like one-size-fits-all portfolios, unexplained trades, concentrated positions, churning, and double dipping. (0:02:20) Why evidence matters: the gap between what people know and what they can prove in court.  (0:04:08) How investors can recognize poor advice—changes in communication, failure to address life circumstances, or lack of transparency.  (0:06:41) Importance of checking an advisor's regulatory history before entrusting significant assets.  (0:07:51) Investor vulnerabilities: age, education, language barriers, or sudden wealth.  (0:11:27) Steps after negligent advice—seek a second opinion, adjust the portfolio, and consider legal recourse quickly due to limitation periods.  (0:13:30) Risk capacity vs. risk tolerance, and overlooked risks such as liquidity, sequence-of-returns, and withdrawal risk.  (0:16:34) Advisors' uneven understanding of risk, shaped by firm/product-provider education and low industry entry barriers.  (0:19:48) Courts' five fiduciary factors—vulnerability, trust, reliance, discretion, and professional standards—and how fiduciary duties differ from suitability standards.  (0:28:28) Individual lawsuits vs. group/class actions, with securities class actions focusing on disclosure problems and asset-manager claims.  (0:42:45) Case studies: Sino-Forest fraud and challenges of private assets—opaque structures, layered fees, liquidity risk, and valuation issues.  (1:01:00) Regulatory challenges of finfluencers, difficulties in enforcement, and how advisors can inoculate clients against misinformation by teaching evaluation skills. Sources From Today's Episode — https://zbib.org/71e494008bb74d18a17de20419ca0647 Links From Today's Episode: Meet with PWL Capital: https://pwlcapital.com/  PWL Team — https://pwlcapital.com/our-team/ Rational Reminder on Spotify — https://open.spotify.com/show/6RHWTH9iW7hdnA7eAg7ukO?si=fe7f60349b584026 Rational Reminder on iTunes — https://itunes.apple.com/ca/podcast/the-rational-reminder-podcast/id1426530582. Rational Reminder on Instagram — https://www.instagram.com/rationalreminder/ Rational Reminder on YouTube — https://www.youtube.com/channel/ Benjamin Felix — https://pwlcapital.com/our-team/ Benjamin on X — https://x.com/benjaminwfelix Benjamin on LinkedIn — https://www.linkedin.com/in/benjaminwfelix/ Matthew on LinkedIn — https://www.linkedin.com/in/matthew-w-taylor/ Geller Law — Legal Legacy - Webflow Ecommerce Website Template Editing and post-production work for this episode was provided by The Podcast Consultant (https://thepodcastconsultant.com)  

BlockHash: Exploring the Blockchain
Ep. 774 Propr | Prop Trading & Agentic Traders (feat. Louis Régis)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 17, 2026 25:46


For episode 774 of the BlockHash Podcast, host Brandon Zemp is joined by Louis Régis, Founder & CEO of Propr, a prominent, crypto-native online retail prop firm that launched in mid-2026. Developed by XBorg and backed by SwissBorg (one of Europe's largest crypto wealth platforms), Propr specifically targets decentralized finance (DeFi) and crypto-centric traders. Unlike traditional prop firms that operate through opaque centralized brokers, Propr distinguishes itself by being built entirely on-chain on the Hyperliquid network.

Fraudology Podcast
A Government Email Phishing Scam and the ID Scan Breach Update

Fraudology Podcast

Play Episode Listen Later Sep 17, 2026 25:32


Welcome back to Fraudology.This is a solo episode, and I've got two stories for you this week. I wanted to follow-up on the ID scan breach that Frank McKenna and I discussed last week. Where things stand now, whether we should still be worried, and what the driver's license data breach means for KYC fraud prevention going forward.And then I wanted to get into one of the biggest fraud stories this week. This one is brand new and I wanted to get it to you as soon as possible. A government email phishing scam hit Revolute using what appeared to be a legitimate .gov email domain. The request was fulfilled. Customer data was released. And it did not require a breach of Revolute at all. It required a spoofed email that looked real enough to pass.I have been talking to my fraud threat intelligence sources about this, including someone with a background at one of the three-letter government agencies. What he told me changed how I'm thinking about this incident entirely. We are going to get into all of it.This is a fraud news episode, and I'm going to keep it tight today. Let's dive in.What you'll hear in this episode:The ID scan data breach update. Where the 153 million driver's license database stands now, why the FBI takedown matters, and whether we should still be treating this as an active threat.Why the ID scan breach was so dangerous for KYC fraud and identity document fraud detection. And why most verification companies would not have caught it.What supply chain data breach risk looks like in practice and the vendor contract language every financial institution should have in place.The Revolute government request fraud incident explained. What data was released, what a fraudster can do with it, and why it could be used for identity theft and espionage.Why a .gov email domain is harder to spoof than it sounds, what a CAC card is and why it matters for government email security, and what my fraud threat intelligence source actually thinks happened.The three most likely explanations for this government email phishing scam. Including the foreign adversary fraud angle that changes the whole picture.How to prevent government email phishing at your financial institution, email authentication tools, two factor authentication for sensitive inbox access, and training the team that handles government information requests.Why this kind of email domain spooking fraud is going to be attempted again, and what neobank fraud prevention teams specifically need to have in place.You should listen to this episode if you:Work in fraud, compliance, or risk at a bank, neobank, or financial institution and want to understand what the Revolute incident actually means for your team.Are responsible for financial institution phishing prevention and want practical recommendations you can bring back this week.Want to understand how government impersonation fraud works and why a .gov email does not guarantee legitimacy.Are evaluating your vendor contracts for supply chain data breach liability language and want a framework for what to include.Work in KYC fraud prevention and want to understand why the ID scan data breach was uniquely dangerous for identity document verification.Follow fraud news and want a practitioner's read on what actually happened with Revolute, not just the viral LinkedIn version.

Stephan Livera Podcast
Institutional Custody, Multisig & the War on Cash | Mike Belshe SLP773

Stephan Livera Podcast

Play Episode Listen Later Sep 16, 2026 67:00


Mike Belshe, co-founder and CEO of BitGo, walks through how institutional Bitcoin custody actually works in 2026: qualified custody, self-custody co-signing, and why BitGo still centers a 2-of-3 model after pioneering P2SH multisig in 2013.BitGo now operates as a US-regulated qualified custodian and public company, while still offering the same wallet stack individuals can run in self-custody mode. The conversation covers what “institutional security” means in practice — HSM-backed co-signing, open-source recovery paths, multi-jurisdictional key storage (including how BitGo moved WBTC when US regulation looked hostile), and why on-chain multisig still beats vendor-locked MPC for cold ops.They also dig into the political and operational risks around large Bitcoin holdings: KYC and PII as honeypots, France tying names to amounts, the war on cash reaching Bitcoin, and whether an EO 6102-style confiscation risk still belongs in the threat model. On the institutional side, Belshe pushes back on multi-custodian setups that add failure modes, explains insurance limits versus the size of the Bitcoin market, and why splitting wallets matters after events like Bybit.Timestamps00:00 — Intro: Mike Belshe of BitGo00:59 — Don't Lose Self-Custody's Power05:41 — Retail Deserves Institutional Security07:16 — Humans Are Terrible at OpSec09:56 — 2-of-3 Protects Theft and Loss14:35 — Retail Pays 160 Basis Points19:22 — Why People Drift Toward Banks20:35 — Self-Custody Is Never Trustless23:39 — Why BitGo Sticks to 2-of-330:31 — A Public CEO Holds Zero at Home31:27 — KYC Leaks Are Government Honeypots39:28 — France Doxed Bitcoin Holdings41:30 — War on Cash Reaches Bitcoin43:45 — Multi-Jurisdictional Key Storage45:29 — Executive Order 6102 Could Return47:43 — Quantum-Resistant Wallets Today49:27 — Multisig Beats MPC53:33 — Splitting Custodians Adds Failures58:29 — 2-of-2 MPC Can't Recover Loss01:00:57 — $5–7B Insurance vs $1.6T Bitcoin01:03:35 — Bybit Lost 10x by Not Splitting01:05:21 — Multi-Institution vs Qualified CustodyLinks: https://x.com/mikebelshehttps://x.com/bitgoStephan Livera links:Follow me on X: @stephanliveraSubscribe to the podcastSubscribe to Substack

Matteo Flora
REVOLUT BUCATA? Non proprio, ed è molto più grave... #1595

Matteo Flora

Play Episode Listen Later Sep 16, 2026 19:25 Transcription Available


Revolut conferma un data breach che coinvolge anche clienti italiani (centinaia secondo ricostruzioni di stampa), ma la dinamica ribalta la narrativa classica del “hacker ha bucato la banca”. Qui il punto è l'abuso di un canale ritenuto affidabile: richieste di dati partite da una casella PEC della Prefettura di Reggio Calabria, presentate come comunicazioni della Polizia Postale e confezionate in modo credibile.Il meccanismo è quello delle richieste “spray and pray”: si usano identificativi di transazioni crypto pubblici, si chiede a chi appartengono e, se i controlli procedurali falliscono, si ottengono pacchetti completi KYC e dati bancari (documenti, selfie di verifica, saldi, movimenti, IBAN). Il caso si intreccia anche con il contesto europeo delle European Investigation Orders e con il nuovo quadro e-Evidence, che rende ancora più delicata la catena di fiducia tra autorità e aziende.La domanda centrale non è solo “cosa deve fare Revolut”, ma “chi controlla i controllori”: quante altre richieste sono partite da quella PEC (o da altre), quante aziende hanno consegnato dati e perché un canale istituzionale non è protetto con misure coerenti con quelle richieste ai cittadini. Qui la sicurezza non è un rito: o è verificabile e tracciabile, o è una finestra spalancata nella porta blindata.00:00 Perché parlarne davvero01:10 Breach Revolut: numeri e conferma01:48 La PEC della Prefettura02:35 Ordini europei e e-Evidence04:25 Spray and pray su crypto ID06:29 Che dati sono usciti08:00 Silenzio istituzionale e Parlamento10:06 Problema sistemico: PEC e controlli17:27 Chiusura e messaggio finale#Revolut #PEC #eEvidence #AIassisted~~~Ciao Internet! - Il primo e più seguito canale di TECH POLICY in italia, con Matteo FloraINFO E AZIENDE: https://matteoflora.comIl CORSO di AI: https://zero.matteoflora.comNewsletter: https://link.mgpf.it/nlSocial: https://io.matteoflora.comEnglish: https://www.youtube.com/@CiaoInternetPrivacy » https://privacy.matteoflora.comAI Policy » https://privacy.matteoflora.com/aiMail #adv: sales (at) matteoflora.com

Unchained
Guy Young on Why Ethena Launched a Neobank on Top of Its Stablecoin

Unchained

Play Episode Listen Later Sep 15, 2026 52:08


Ethena's Guy Young explains why the companybuilt a neobank that pays 6% in yield, 5% cash back, and never tells users they're holding self-custodial stablecoins instead of dollars. ======================================================== Thank you to our sponsor! ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Visit⁠⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠⁠ to swap tokenized securities, crypto and more. Simple. Secure. Self-custodial. Whatever asset you're buying - swap it at⁠⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠⁠ ======================================================== DeFi's total value locked never reclaimed its 2021 peak, even four years and a full bull market later. That data point convinced Ethena Labs founder Guy Young the onchain dream needed a backup plan. Young joins Laura Shin days after launching Ethena Pay, a neobank paying 6% on dollar deposits and 5% cashback in AVAX while hiding from users that their balance sits in a self-custodial stablecoin wallet, not a bank account. He argues yield, not brand loyalty, is what pulls the next hundred million users onto crypto rails. They cover why Young shrugs off Tether-backed Plasma as a rival, how USDe's backing shifted from a basis trade toward AAA-rated real-world-asset lending, why a Revolut-style KYC breach is a risk Ethena can't fully control, and why card spend and FX fees, not USDe's own yield, are the revenue line he is actually chasing. Host: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Laura Shin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, Host / Unchained Guest: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Guy Young - Founder and CEO of Ethena Labs Timestamps

Was Bitcoin bringt.
Das Ende von Betongold: Warum Bitcoin Immobilien jetzt schlägt | Leon Wankum

Was Bitcoin bringt.

Play Episode Listen Later Sep 15, 2026 62:17 Transcription Available


Immobilien galten über Generationen hinweg als der ultimative Wertspeicher, doch im aktuellen Fiat-Geldsystem gerät dieses Modell zunehmend an seine Grenzen. In dieser Masterclass-Folge spreche ich mit Projektentwickler und Buchautor Leon Wankum („Digital Real Estate“) darüber, warum die wesentlichen Funktionen von Betongold – von Kreditsicherheiten bis zum Vermögenserhalt – schrittweise durch die absolute digitale Knappheit von Bitcoin abgelöst werden. Wir analysieren die Rolle des Bausektors im globalen Finanzsystem, die realen Auswirkungen staatlicher Regulierung, demografische Verschiebungen und konkrete Strategien, wie Bauträger und Sparer Bitcoin heute als Absicherung gegen Inflation und Zinsrisiken nutzen können.  

Unchained
Guy Young on Why Ethena Launched a Neobank on Top of Its Stablecoin

Unchained

Play Episode Listen Later Sep 15, 2026 52:08


Ethena's Guy Young explains why the companybuilt a neobank that pays 6% in yield, 5% cash back, and never tells users they're holding self-custodial stablecoins instead of dollars. ======================================================== Thank you to our sponsor! ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Visit⁠⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠⁠ to swap tokenized securities, crypto and more. Simple. Secure. Self-custodial. Whatever asset you're buying - swap it at⁠⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠⁠ ======================================================== DeFi's total value locked never reclaimed its 2021 peak, even four years and a full bull market later. That data point convinced Ethena Labs founder Guy Young the onchain dream needed a backup plan. Young joins Laura Shin days after launching Ethena Pay, a neobank paying 6% on dollar deposits and 5% cashback in AVAX while hiding from users that their balance sits in a self-custodial stablecoin wallet, not a bank account. He argues yield, not brand loyalty, is what pulls the next hundred million users onto crypto rails. They cover why Young shrugs off Tether-backed Plasma as a rival, how USDe's backing shifted from a basis trade toward AAA-rated real-world-asset lending, why a Revolut-style KYC breach is a risk Ethena can't fully control, and why card spend and FX fees, not USDe's own yield, are the revenue line he is actually chasing. Host: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Laura Shin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, Host / Unchained Guest: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Guy Young - Founder and CEO of Ethena Labs Timestamps

BlockHash: Exploring the Blockchain
Ep. 773 ZIGChain | Unlocking Institutional Investment Opportunities (feat. Abdul Rafay Gadit)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 14, 2026 28:51


For episode 773 of the BlockHash Podcast, host Brandon Zemp is joined by Abdul Rafay Gadit, Co-founder of ZIGChain. ZIGChain is a permissionless Layer 1 blockchain, explicitly optimized for decentralized wealth management and the tokenization of real-world assets (RWAs).

Unchained
Should Stock Tokens Be Limited to KYC'd Users? Or Be Tradeable by Anyone?

Unchained

Play Episode Listen Later Sep 11, 2026 38:47


The SEC's next tokenization rule could force platforms to get issuer sign-off for stock tokens first. Securitize's Brett Redfearn lays out what's actually at stake for Wall Street. ======================================================== Thank you to our sponsor! ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Visit⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠ to swap tokenized securities, crypto and more. Simple. Secure. Self-custodial. Whatever asset you're buying - swap it at⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠ ======================================================== AMC CEO Adam Aron's public feud with Robinhood over its AMC stock tokens erupted into a war of words last week, with the AMC chief calling the tokens "contemptible" and Robinhood's chief legal officer, and former SEC commissioner, Dan Gallagher firing back that Robinhood would "not DECIST" mocking a misspelling in Aron's tweet. Brett Redfearn, President of Securitize and a former SEC Trading and Markets Division director, joins Laura Shin to referee the fight. He explains why issuers deserve a say before their stock gets tokenized, and breaks down the three real categories of stock tokens, from Securitize's issuer-sponsored model to Robinhood's offshore synthetic. Redfearn unpacks why an AMC token pair once traded at 60 times its reference price, details the SEC's looming innovation exemption and the Securities Transfer Association's push for an issuer opt-out, and explains why non-KYC tokens could let bad actors amass stakes in defense contractors. The debate, he says, will decide whether tokenization becomes Wall Street's next upgrade or its next flashpoint. Host: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Laura Shin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, Host / Unchained Guest: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Brett Redfearn - President of Securitize Timestamps

BlockHash: Exploring the Blockchain
Ep. 772 Hypercall | Bringing Options Onchain (feat. Duncan Reucassel)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 11, 2026 28:46


For episode 772 of the BlockHash Podcast, host Brandon Zemp is joined by Duncan Reucassel, CIO of Triton Liquid Fund to discuss Hypercall and onchain options.Hypercall is a permissionless, onchain options protocol built on top of Hyperliquid by the team behind Synapse Protocol. It is designed to bring professional-grade options markets on-chain by utilizing Hyperliquid's deep perpetual futures liquidity as a natural hedging rail for options writers.

BIT-BUY-BIT's podcast
Ashigaru Desktop with Jordan | FREEDOM TECH FRIDAY 56

BIT-BUY-BIT's podcast

Play Episode Listen Later Sep 11, 2026 62:02 Transcription Available


A weekly live show covering all things Freedom Tech with Max, Q and Seth.Thanks to Jordan for joining us to walk through Ashigaru Desktop live on air. Jordan built a full graphical desktop wallet on top of Ashigaru Terminal, bringing Whirlpool mixing to a wider audience with a guided tour for newcomers, a dice-based EFF passphrase generator, in-app software verification against his BIP47 payment code, and the ability to mix straight to cold storage using an output descriptor. We watched a full mix go through in real time, explored the Mix To feature for sending post-mix funds directly to a Passport Prime wallet, and talked through bad bank, pool fees, and keeping KYC and privacy stacks separate.Download Ashigaru Desktop and follow the project on GitHub: https://github.com/linkinparkrulz/ashigaru-desktop/releasesLearn more about Ashigaru Terminal and get the download: https://ashigaru.rs/download/Check pool activity at https://whirlpoolstats.xyz/ and connect Passport to software wallets: https://docs.foundation.xyz/passport/connect/HELP GET SAMOURAI A PARDONSIGN THE PETITION ----> https://www.change.org/p/stand-up-for-freedom-pardon-the-innocent-coders-jailed-for-building-privacy-tools DONATE TO THE FAMILIES w/ USD ----> https://www.givesendgo.com/billandkeonneDONATE TO THE FAMILIES w/ BTC ----> https://pay.zaprite.com/pl_JpxtkLv95T SUPPORT ON SOCIAL MEDIA ---> https://billandkeonne.org/TO DONATE TO ROMAN'S DEFENSE FUND: https://freeromanstorm.com/donateVALUE FOR VALUEThanks for listening you Ungovernable Misfits, we appreciate your continued support and hope you enjoy the shows.You can support this episode using your time, talent or treasure.TIME:- create fountain clips for the show- create a meetup- help boost the signal on social mediaTALENT:- create ungovernable misfit inspired art, animation or music- design or implement some software that can make the podcast better- use whatever talents you have to make a contribution to the show!TREASURE:- BOOST IT OR STREAM SATS on the Podcasting 2.0 apps @ https://podcastapps.com- DONATE via Monero @ https://xmrchat.com/ungovernable- BUY SOME STICKERS @ https://ungovernable.network/shop/FOUNDATIONhttps://foundation.xyz/ungovernableFoundation builds Bitcoin-centric tools that empower you to reclaim your digital sovereignty.As a sovereign computing company, Foundation is the antithesis of today's tech conglomerates. Returning to cypherpunk principles, they build open source technology that “can't be evil”.Thank you Foundation Devices for sponsoring the show!Use code: Ungovernable for $10 off of your purchaseCAKE WALLEThttps://cakewallet.comCake Wallet is an open-source, non-custodial wallet available on Android, iOS, macOS, and Linux.Features:- Built-in Exchange: Swap easily between Bitcoin and Monero.- User-Friendly: Simple interface for all users.Monero Users:- Batch Transactions: Send multiple payments at once.- Faster Syncing: Optimized syncing via specified restore heights- Proxy Support: Enhance privacy with proxy node options.Bitcoin Users:- Coin Control: Manage your transactions effectively.- Silent Payments: Static bitcoin addresses- Batch Transactions: Streamline your payment process.Thank you Cake Wallet for sponsoring the show!MYNYMBOXhttps://mynymbox.ioYour go-to for anonymous server hosting solutions, featuring: virtual private & dedicated servers, domain registration and DNS parking. We don't require any of your personal information, and you can purchase using Bitcoin, Lightning, Monero and many other cryptos.Explore benefits such as No KYC, complete privacy & security, and human support.

Was Bitcoin bringt.
Permabulle gesteht: Sogar ich habe im Crash verkauft | Alex von Frankenberg

Was Bitcoin bringt.

Play Episode Listen Later Sep 11, 2026 72:35 Transcription Available


Ich habe mich mit Alex von Frankenberg zusammengesetzt, um die Marktlage einzuordnen. Wir analysieren, ob der Tiefpunkt bei 60.000 Dollar endgültig hinter uns liegt, warum Alex trotz seiner bullishen Haltung im Sommer kurzzeitig verkauft hat und welche Rolle die massiven Schuldenstände der Staaten sowie die Zinsentwicklung spielen. Außerdem sprechen wir über die Wechselwirkung zwischen dem rasanten KI-Boom und Bitcoin als mathematisch begrenztem Anker, den Umgang mit aktuellen Phishing- und Hardware-Sicherheitsrisiken und werfen einen Blick auf den neuesten Referentenentwurf zur Krypto-Besteuerung in Deutschland.LEADING PARTNER

Unchained
Should Stock Tokens Be Limited to KYC'd Users? Or Be Tradeable by Anyone?

Unchained

Play Episode Listen Later Sep 11, 2026 38:47


The SEC's next tokenization rule could force platforms to get issuer sign-off for stock tokens first. Securitize's Brett Redfearn lays out what's actually at stake for Wall Street. ======================================================== Thank you to our sponsor! ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Visit⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠ to swap tokenized securities, crypto and more. Simple. Secure. Self-custodial. Whatever asset you're buying - swap it at⁠⁠⁠⁠⁠⁠⁠⁠ 1inch.com⁠⁠⁠⁠⁠⁠⁠⁠ ======================================================== AMC CEO Adam Aron's public feud with Robinhood over its AMC stock tokens erupted into a war of words last week, with the AMC chief calling the tokens "contemptible" and Robinhood's chief legal officer, and former SEC commissioner, Dan Gallagher firing back that Robinhood would "not DECIST" mocking a misspelling in Aron's tweet. Brett Redfearn, President of Securitize and a former SEC Trading and Markets Division director, joins Laura Shin to referee the fight. He explains why issuers deserve a say before their stock gets tokenized, and breaks down the three real categories of stock tokens, from Securitize's issuer-sponsored model to Robinhood's offshore synthetic. Redfearn unpacks why an AMC token pair once traded at 60 times its reference price, details the SEC's looming innovation exemption and the Securities Transfer Association's push for an issuer opt-out, and explains why non-KYC tokens could let bad actors amass stakes in defense contractors. The debate, he says, will decide whether tokenization becomes Wall Street's next upgrade or its next flashpoint. Host: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Laura Shin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, Host / Unchained Guest: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Brett Redfearn - President of Securitize Timestamps

BlockHash: Exploring the Blockchain
Ep. 771 Valdora | Exposure to Institutional Investment Strategies (feat. Waseem Salim)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 10, 2026 29:33


For episode 771 of the BlockHash Podcast, host Brandon Zemp is joined by Waseem Salim, CEO of Valdora Finance, ZIGChain's liquid staking layer. Stake $ZIG and receive stZIG, a liquid, yield-bearing position you can use across the ecosystem. They're building toward Liquid Everything: vault-based strategies that turn staking into a foundation for broader, structured market access over time. 

Fraudology Podcast
Impersonation Scams: When an ID Isn't Proof

Fraudology Podcast

Play Episode Listen Later Sep 10, 2026 40:23


Welcome back to Fraudology.I'm joined this week by Frank McKenna of Frank on Fraud and Point Predictive, because this was one that I needed a second brain to process it all with me.I was heads-down working on the Merchant Fraud Alliance agenda when my phone would not stop buzzing. It was a group chat with the people I trust to tell me when the big deals are happening versus just internet noise. And this time, it was a big deal. Brian Krebs had uncovered a dark web portal selling real driver's licenses. Front, back, barcode, and all. For the price of about a hundred dollars each. That's roughly 60% of the entire US population sitting in a database that almost anyone could buy.The rest of this episode is really two stories that are more connected than you realize once you start looking deeper. The data breach itself is only half of the story. The other half is understanding the vendor working behind the scenes of a huge number of household-name businesses, handling their identity verification. That's what makes this breach so much bigger than it looks on the surface. Then we shift to the scam that has been on my mind since Frank first flagged it last year. Digital arrest is a form of psychological captivity scam that's now officially made the leap from India to the United States, with real victims and real seven-figure losses to prove it.Buckle up, because the way to start fighting this is to know what we are up against.What you'll hear in this episode:How a supply chain breach at an identity verification vendor exposed 153 million physical driver's licenses, and why that's different from a typical retail data breach.Why forged identification cards used to be the thing fraud detection software looked for, and why that entire approach breaks down when the ID being used is real.How AI deepfake drivers license techniques let someone swap their face onto a real, stolen license and pass a liveness check.What digital arrest actually is, and why I was wrong to assume it would stay contained.Real case studies of US victims, including a woman held under surveillance for two months and who lost $4.2 million.How digital arrest has evolved into homegrown versions, including police impersonation and FBI impersonation calls, plus jury duty bail scams.The scam compounds and pig butchering scam infrastructure in Cambodia that's now being repurposed for new scam types.Why some of the jury duty and bail scam calls are reportedly coming from contraband cell phones inside US prisons.You should listen to this episode if you:Are working in identity verification, KYC, or fraud prevention and need to think what “the ID is real” actually proves.Are a fraud and risk professional at a bank who may be the first to see a victim of digital arrest scams withdrawing large sums under duress.Someone who wants to understand how a breach at one vendor can quietly expose customers of dozens of major, recognizable brands.Are part of a consumer-facing team and may need to train frontline staff to recognize a customer who's on the phone with a scammer while standing at the counter.

BTC Sessions
They Bet Everything On An Existential Crisis | Bob Burnett & Nacho Pauls

BTC Sessions

Play Episode Listen Later Sep 10, 2026 52:37


Mentor Sessions Ep 095: Bob Burnett and Nacho Pauls of Ocean discuss Bitcoin mining decentralization, the BIP-110 chain split, hash rate flight, and Bitcoin Knots.Bitcoin's first real hard fork just tested mining decentralization for real — and Ocean's hash rate dropped from roughly 40 exahash to 23 before clawing back. Bob Burnett (Barefoot Mining, Ocean chairman) and Nacho Pauls break down what actually happened when the chain split, why rented hash fled while owned hash stayed, and what the loss of Bitcoin Knots means for client diversity going forward.You'll learn why the "template centralization" problem is still the core issue even after BIP-110 was resolved, how a non-KYC pool kept paying miners through the chaos, and why Bob argues Bitcoin needs 3 to 5 competing clients — drawing a direct parallel to how the PC industry standardized USB, PCI, and Bluetooth. You'll also get the honest story behind Ocean's high-profile team departures, who's stepping into the CTO and chairman roles, and why Bob calls the whole episode a "distraction" the community ultimately settled the right way.Whether you run a node, stack sats, or care about who really controls Bitcoin's hash, this is a candid, insider conversation about mining, consensus, and what comes next.⏱️ Timestamps:0:00 - Intro0:41 - Hard Fork Fallout and What Happened1:12 - Have Bob's Decentralization Views Shifted?1:54 - Datum Templates and Decentralization Fix3:25 - Ocean Hash Rate Drops From 40 to 23 EH3:43 - Overcoming Defeatism Among Motivated Miners4:11 - Nacho Explains Why Miners Left Then Returned4:57 - Only Pool That Let Miners Choose6:37 - Owned Hash Rate Versus Rented Hash8:34 - True Cost of 15 EH Rented Hash9:38 - Non-KYC Mining and Unknown Customers10:50 - Why Large Miners Avoid Switching to Ocean13:20 - Ocean's Jump to 30 EH and Path to 10017:23 - Sponsor Break18:50 - Team Drama and Key Departures20:17 - Amicable Split With Departing Founders22:01 - Jason Hughes Becomes CTO and Board Changes23:28 - BIP-110 Debate and Your Hash Your Choice33:15 - Bob's Personal Take on Departures34:13 - Mistake of Treating BIP-110 as Crisis38:39 - Community Consensus and Bitcoin's Strength43:57 - Losing Bitcoin Knots Client Option45:53 - Short Medium and Long Term Client Strategy46:48 - Plea to Core on Extended Version Support47:27 - Why Bitcoin Needs Three to Five Clients48:32 - PC Industry Lessons on USB and PCI Standards51:16 - Where to Follow Nacho and BobGuests mentioned: Bob Burnett (Barefoot Mining, Ocean), Nacho Pauls (Ocean), plus discussion of Luke DeWolf, Jason Hughes, and the Bitcoin Boomers.

BlockHash: Exploring the Blockchain
Ep. 770 Coinbase | Creating Quantum Security for Web3 (feat. Jeff Lunglhofer)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 9, 2026 29:21


For episode 770 of the BlockHash Podcast, host Brandon Zemp is joined by Jeff Lunglhofer, CSO of Coinbase. As Chief Security Officer, Jeff leads Coinbase’s global cyber strategy, operations, engineering, and trust & safety efforts across both retail and institutional businesses, including Web3 and DeFi security through Coinbase’s Blockchain Security and Unit 0x research teams. Prior to Coinbase, he served as CISO at BNY Mellon, where he built and led a 500+ person global cybersecurity program, and previously headed commercial cyber practices at Booz Allen Hamilton.

BlockHash: Exploring the Blockchain
Ep. 769 Casper Network | Infrastructure for Tokenization, Stablecoins and Agentic AI (feat. Michael Steuer)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 8, 2026 32:21


For episode 769 of the BlockHash Podcast, host Brandon Zemp is joined by Michael Steuer, President & CTO of Casper Network.Casper is the Layer 1 infrastructure for regulated real-world assets and machine commerce. On Casper, institutions can bring assets onchain under enforceable rules, while autonomous systems can operate through their own accounts and participate in financial activity as economic actors.

The Bitcoin.com Podcast
Inside the Rise of Crypto Wrench Attacks

The Bitcoin.com Podcast

Play Episode Listen Later Sep 8, 2026 69:10


Crypto security isn't just about protecting wallets from hackers. Increasingly, the person holding the crypto can become the target.In this episode, David Sencil sits down with Dr. Marilyne Ordekian Panossian, incoming Assistant Professor at Durham University Law School and researcher in cryptocurrency cybercrime and regulation, to examine the growing threat of “wrench attacks” — physical attacks used to force crypto holders to surrender funds, private keys, passwords, or other credentials.Drawing from research into real-world cases, Marilyne explains how attackers identify potential victims, why peer-to-peer transactions can introduce additional risks, and how leaked KYC or personal data may expose crypto users to physical threats.The conversation also explores how organized crime networks are becoming involved, why technical knowledge alone may not keep users safe, and why holding large amounts of crypto on mobile wallets can create additional risk.Topics include: What defines a crypto wrench attack How attackers identify crypto holders KYC leaks and personal data exposure Why some regions are seeing more attacks The rise of organized crime networks Why many wrench attacks go unreported Why digital security alone isn't enough How exchanges and service providers can reduce risk Practical safety precautions for crypto users The risks of publicly displaying crypto wealth Exchange responsibility following data breaches Marilyne also shares practical ways crypto holders can reduce their exposure, including limiting public information, spreading funds across different wallet types, strengthening personal data security, and avoiding keeping large amounts readily accessible.

Crazy Wisdom
Episode #571: The Like Button Killed Connection: Rethinking Social Networks from First Principles

Crazy Wisdom

Play Episode Listen Later Sep 7, 2026 51:01


In this episode of the Crazy Wisdom Podcast, host Stewart Alsop sits down with Daniel Segundo to discuss why today's social networks have evolved into entertainment networks and how Daniel is building Bien, a social app focused on depth over breadth. Daniel shares his journey from trading commodities to creating a platform designed to keep users genuinely connected to their inner circle, inspired by insights gained while meditating in caves in India. The conversation covers everything from the problems with the "like button" and algorithmic feeds to Daniel's contrarian approach of removing public-facing engagement metrics and using voice notes as the primary interaction method. They also explore the challenges of building consumer social products, the impact of AI on development, and Daniel's philosophy drawn from Eastern mysticism and his study of Ramana Maharshi. To learn more about Bien, visit bien.social or follow Daniel on Twitter at @DanielPSegundo.Timestamps00:00 Daniel introduces Bien as a real social network, contrasting entertainment networks disguised as social platforms05:00 Building with AI tools allowed bootstrapping the app before hiring a five-person team for professional development10:00 Social networks evolved into entertainment networks optimized for engagement and advertising rather than genuine connection15:00 The advertising model incentivizes dopamine delivery and algorithmic content over posts from actual friends20:00 Removing the like button and public comments forces deeper interaction through private voice notes instead25:00 Social graphs become stale over time because unfriending feels awkward, so people curate for weakest relationships30:00 Matrix and Nostr protocols enable interoperable messaging, suggesting a Cambrian explosion of new social apps35:00 Depth matters more than metrics—success means users actually feel closer to their inner circle40:00 Voice notes combined with photo sharing mimics natural storytelling behavior when friends gather in person45:00 Meditation in Ramana Maharshi's caves in India inspired reflections on silence, self-inquiry, and building products mindfullyKey Insights1. Daniel Segundo was inspired to create Bien after recognizing that existing social networks excel at breadth but fail at depth of connections. While meditating in caves in South India, he went through his phone contacts and realized only about 5 percent of his 1,700 contacts were people he actually wanted to stay close to, with the remaining 95 percent being noise. He saw that tools like Facebook, Instagram, and WhatsApp have solved the problem of maintaining surface-level relationships across broad networks of people, but there was no good tool for maintaining deep connections with your inner circle beyond basic messaging apps like iMessage or WhatsApp, which still suffer from having too many contacts with access.2. The fundamental problem with current social networks is that they have become entertainment networks rather than true social networks, driven by the advertising business model. Instagram only shows content from your actual friends about 7 percent of the time, with the rest being algorithmically suggested content designed to maximize engagement and ad revenue. The like button, while useful for maintaining broad social graphs and understanding your status in larger groups, reduces complex human relationships to superficial interactions. This creates what Segundo calls a circus-like experience where you are constantly bombarded with entertaining content rather than meaningful updates from people you care about, and the advertising model incentivizes this transformation because the product is ultimately about delivering dopamine to keep people scrolling.3. Bien removes traditional social media features like public likes and comments, replacing them with private voice note responses capped at 60 seconds. The theory is that hearing three voice notes from close friends provides more genuine connection than receiving 300 likes on a post. This design choice stems from recognizing that while the like button serves a useful function for breadth-first social networks where people want quick validation from large peer groups, it is completely inadequate for depth-first relationships. By forcing more intimate and effortful interaction through voice, Bien attempts to upgrade the quality of connection rather than the quantity, building off existing habits like sending voice notes to close friends rather than trying to create entirely new behaviors.4. The traditional follower-following model creates stale social graphs because people are uncomfortable unfriending or unfollowing others as relationships naturally evolve over time. Instead of this model, Bien uses a system where each user maintains a private list of people they want to stay close to, and if two people have each other on their lists, they see each other's content. This eliminates the social awkwardness of unfriending someone while allowing social graphs to naturally evolve. The current model forces people to curate their sharing based on the weakest relationship in their network because they do not want to offend distant connections or go through the work of managing close friends lists, which results in less authentic sharing overall.5. Segundo is building Bien on a paid subscription model rather than an advertising model to align incentives directly with users. He believes no one can build a compelling social network on the advertising model anymore because it creates conflicting incentives where the company must serve both advertisers and users, ultimately degrading the product into what he calls slop. The straightforward deal with customers is that if the product cannot provide value equivalent to the price of a cup of coffee per month through premium features, then there is no justification for the business to exist. This allows Bien to focus solely on whether users feel closer to their inner circle after using the product rather than optimizing for maximum scrolling time.6. Segundo bootstrapped the initial development of Bien using AI coding tools like Replit before hiring a team of five people to develop it professionally. He notes that with current AI tooling, if you can think clearly and understand the problems you are trying to solve, you can build solutions much more cheaply than even five or ten years ago. He eventually hired a designer and iOS and web developers to do things properly with a do it right or do not do it at all mindset. The app is currently iOS-only, built in Swift for a premium experience, with plans to potentially build a React Native version for Android if there are stronger signs of product market fit.7. Segundo's background in trading commodities and futures, along with his deep interest in Eastern philosophy and self-inquiry practices, significantly influences his approach to building Bien. He spent time studying Ramana Maharshi and practicing meditation in caves at Tiruvannamalai in South India, which he says has a profound impact not just on spiritual practice but on thinking about product development and participating in markets. His experience with a major trading drawdown in 2025 after running up a small account 25 times led him to this period of reflection that ultimately resulted in the conception of Bien, demonstrating how his various interests in trading, philosophy, and technology intersect in his approach to building a depth-first social network.

The Watchman Privacy Podcast
234 - Silent Link: Anonymous eSIM Service

The Watchman Privacy Podcast

Play Episode Listen Later Sep 6, 2026 52:15


Gabriel Custodiet speaks with the admin of Silent Link, a privacy-first mobile service that operates entirely without KYC. The admin explains how foreign eSIMs keep you in permanent roaming mode, making it significantly harder for local carriers and adversaries to track your location or intercept your communications. They discuss the surveillance risks of traditional phone service—from SIM toolkit attacks to voice fingerprinting—and why paying in Bitcoin, Lightning, or Monero is crucial for severing identity and phone number. The admin also addresses the service's limitations: no outgoing calls or texts, the impossibility of true phone number ownership, and why this is still a massive improvement over anything Verizon or AT&T will ever offer you. GUEST → https://silent.link  → https://x.com/silentlink1  WATCHMAN'S TORCH PREMIUM NEWSLETTER → https://watchmanstorch.com    ESCAPE THE TECHNOCRACY PRIVACY TUTORIALS → https://escapethetechnocracy.com  (including consulting) → https://twitter.com/watchmanprivacy    Music by Karl Casey @ White Bat Audio

Bitcoiners - Live From Bitcoin Beach
This Bitcoin Startup in El Salvador Runs With No Bank, No KYC, and No Middleman | Jon Byrne of BitTasker

Bitcoiners - Live From Bitcoin Beach

Play Episode Listen Later Sep 5, 2026 49:47 Transcription Available


Would you sell your house, go all in on Bitcoin, and move to El Salvador without ever setting foot in the country? Jon Byrne did exactly that. I sat down with the BitTasker founder to hear how a kid from Ireland grew up around the violence of the Troubles era, then apartheid-era Johannesburg, then the Celtic Tiger collapse, and finally took one last look at the fiat world and decided sound money was worth betting everything on.Before selling it all, Jon had to orange pill his partner Roxanne. Every morning they'd sit down for "Coffee with Jon" and talk Bitcoin for an hour or two until the penny dropped. Then one day she told him to sell the house, buy Bitcoin, and go to El Salvador. His advice for couples on the stacking journey comes down to patience, because nobody should get dragged into a low time preference life they haven't chosen for themselves.Then we dig into BitTasker, a KYC-free tasking app built on the Nostr protocol that helps Salvadorans earn Bitcoin instead of just buying it. No middleman ever touches the funds, and earned trust travels with you, because your reputation lives on your keys instead of some company's server.Here's the part that earned my respect: the whole idea started when Jon met a guy in Australia who went from cleaning up dog poop on Airtasker to running a construction company. Instead of rushing to build, Jon spent a full year grinding out odd jobs on that same platform, taking the worst tasks to learn the gig economy from the inside. That's when he knew the same ladder could work even better on a Bitcoin standard, where proof of work applies to people too.If you're thinking about your own move to El Salvador, we cover the boots-on-the-ground details too, from renewing residency barefoot at the beachside immigration office in Punta Roca to the workshops BitTasker runs at the El Zonte community center right here in Bitcoin Beach. Jon's also plugging into the circular economy movement in Costa Rica, Brazil, Ireland, and beyond. If this one has you ready to sell the house and buy Bitcoin, maybe have a few coffees with your spouse first. Then subscribe, share it with a friend who's still stuck in fiat, and drop a comment: would you move to a country you'd never visited?—Bitcoin Beach TeamLearn more about BitTasker:Website: https://bittasker.comX: https://x.com/bittaskerdotcomInstagram: https://www.instagram.com/bittaskerTikTok: https://www.tiktok.com/@bittaskerFacebook: https://www.facebook.com/BitTaskerdotcomNostr (Primal): https://primal.net/bittaskerYoutube:  @BitTasker Support and follow Bitcoin Beach:X: https://www.twitter.com/BitcoinBeach IG: https://www.instagram.com/bitcoinbeach_sv TikTok: https://www.tiktok.com/@livefrombitcoinbeach Web: https://www.bitcoinbeach.com STAY AT BITCOIN BEACH: https://www.stayatbitcoinbeach.com/punta-mango-villasBrowse through this quick guide to learn more about the episode:00:00 Intro01:24 How to orange pill your wife before selling everything for Bitcoin01:56 Why people are leaving broken fiat economies for El Salvador06:47 Why Bitcoiners left Australia after the COVID lockdowns09:11 How to stop trading shitcoins and go all in on Bitcoin13:37 Is it safe to move to El Salvador without visiting first?17:23 What is BitTasker and how do you earn Bitcoin in El Salvador?24:26 How BitTasker onboarded 1,000 Salvadorans to earn Bitcoin in 8 months31:45 How to get residency in El Salvador as a Bitcoiner43:45 How does non-custodial Bitcoin escrow work on Lightning?Live From Bitcoin Beach

My Latin Life Podcast
Your Crypto, Your IBAN: Inside Mt Pelerin's Self-Custodial Bridge

My Latin Life Podcast

Play Episode Listen Later Sep 5, 2026 51:47


Mt Pelerin is a Swiss crypto company that treats self-custody as the default, not an afterthought. In this episode we talk about how they let people buy, sell, and swap crypto directly to their own wallets, receive a personal IBAN in their name, send and receive bank transfers that land as crypto, and use a multi-chain wallet without handing funds over to a custodian.We cover how the Bridge Wallet and IBAN proxy actually work, their approach to fees and KYC, tokenized company shares (MPS), and what it takes to make crypto payments and on/off-ramps feel as ordinary as a regular bank transfer — while still leaving the user in control of the keys. A practical look at the infrastructure trying to make sovereign money usable in everyday life.

The Café Bitcoin Podcast
Big Brother was Opt-in, a 40-Year Central Banking Veteran on Surveillance

The Café Bitcoin Podcast

Play Episode Listen Later Sep 4, 2026 84:56


A Friday hang that took a turn. Tomer Strolight, Suze, Swan Private's Alec and Matt, then Brandon Quittem and Dirty Coin director Alana. The surprise came from the audience: an anonymous 40-year IMF and central-bank veteran, @UnseenFinance.Brady opened on a viral Instagram video, described on air and unverified at air time: Meta AI's suggested questions on a mother's post surfaced her child's name, her location and a deleted photo. "Breadcrumbs for stalkers laid out nice and neat."Tomer called it the new reality and a double-edged sword: the panopticon that erodes privacy also finds a missing child after an Amber Alert. Every recorded word now has "perfect recall," which he called "a metaphysical change in how reality works."Brady's frame: decades of data on a public network, then phones with microphones and cameras, then AI to stitch it together. "Orwell was right. Maybe it didn't play out exactly the same way, but we all opted into it."Suze went further: worse than Orwell, who never predicted programmable money. Her point was aggregation, a phone number, an employer, a public record: "once data gets copied, leaked, sold and ends up on the dark web, it is impossible to claw back."⭐ The surprise guest: 40 years across the IMF, development banks and central banks, "what often Bitcoiners call the enemy." KYC scope creep brought him to Bitcoin: rules for big criminals now "attacking single mothers. How dare you brought in $300?"Alana argued most people don't value privacy. Her rule, from a Spanish saying: closed mouths, flies don't fly in. Her forecast: "it's going to get worse before it gets worse," then regulation arrives "for the safety of the children."⭐ Tomer pushed back on the doom: technology is unstoppable, so use it morally and defend yourself with it. Embracing coal led to gas and electricity; fearing nuclear for 70 to 80 years left the world with worse energy and worse governments.⭐⭐ Suze asked the ex-IMF guest whether institutions understand the surveillance they build. His answer: the people at the top are excellent and well-intentioned; the damage happens in the "telephone game" downward, ending with a bank clerk blocking a payment from fear.Suze quoted Carstens on CBDC control; the guest said central banks "100%" believe CBDCs expand access and reduce poverty. Brady disagreed: security, poverty and children are window dressing; the Patriot Act and KYC/AML show how narrow mandates become mass surveillance.Brady's hope story: Snowden broke his faith in government; Bitcoin and the cypherpunks restored it. His ask now: Bitcoiners should learn open-weight AI models the way they learned nodes and wallets, as personal defence against deep fakes and scrapers.⭐ Brandon brought Kevin Kelly's What Technology Wants: technology is an extension of evolution and every technology carries a bias. A CBDC wants control and reduced privacy; Bitcoin wants individual sovereignty. One panelist's summary: Promethean versus Faustian technology.Brandon raised Gladstein's structural-adjustment critique. From the inside, the guest said, "that's not true": governments come to the IMF, then blame it for the conditions while "the IMF sits back and takes that black eye." Brandon: bad outcomes, bad program.Tomer's reconciliation: there is no parallel universe to test the counterfactual, so fallible people with incentives argue over outcomes. Technology's biases compound objectively; human biases compound with incentives. He credited Erik Cason's "oath of the machines" from Cryptosovereignty.The guest closed on a "eulogy for Bitcoin" he published in January: too much price pumping and Wall Street, contrary to self-sovereignty. Tomer's counter: the players who exploited fiat are arriving, but "bailouts are still impossible in Bitcoin."Close: no show Monday, the finale is Tuesday, September 8, the last day of the half-price buy fee. Brady thanked the surprise guest: "it's fun when we do these spaces to get surprises like that from the audience."

Unchained
The Chopping Block: Robinhood Chain's Memecoin Mania and Tokenized Stocks

Unchained

Play Episode Listen Later Sep 3, 2026 62:58


Laura joins Haseeb, Tom, and Tarun to unpack Robinhood Chain's surge, the strange fusion of stock tokens and memecoins, the damage speculative entertainment can do to retail, Solana's competitive position, and why regulated onchain markets will still look different across jurisdictions. Welcome to The Chopping Block, where crypto insiders Haseeb Qureshi, Tom Schmidt, and Tarun Chitra are joined by Laura Shin to chop it up about the latest in crypto. The panel examines Robinhood Chain's second wave, stock-backed memecoins built from old DeFi mechanics, the line between financial entertainment and retail harm, the race with Solana, and the legal constraints facing global onchain markets. Listen to the episode on Apple Podcasts, Spotify, Pods, Fountain, Podcast Addict, Pocket Casts, Amazon Music, or on your favorite podcast platform. Show highlights

Keen On Democracy
Cashing In on Chaos: Finn Brunton on Polymarket, Polycrisis and the Casinoification of American Life

Keen On Democracy

Play Episode Listen Later Sep 3, 2026 50:36


“If a society cannot find a way to deal with something that is actively melting it from within, then that is a terminal symptom.” — Finn Brunton A couple of days ago, Donald Trump Jr.'s investment firm, 1789 Capital, led a billion-dollar funding round in Polymarket. As today's guest, the fintech expert Finn Brunton, notes in an insightful Harper's essay this month, prediction markets like Polymarket and Kalshi are transforming America into an always-on gambling den. No wonder, then, that the Trumps are such gleeful participants in what Brunton calls “the casinoification of modern life.” From the father's Taj Mahal in Atlantic City to the son's Taj on everyone's phone. “Trade on Anything” as Kalshi promises (or threatens) us. In “The Chaos Machine,” Brunton introduces us to two visionaries of prediction marketplaces. On the one hand, there's the idealistic Robin Hanson, who dreamed of prediction markets as machines for truth with experts betting real money and generating trustworthy odds about the future. And then there's Tim May, a self-described crypto-anarchist, the “bad guy,” according to Brunton, who invented the idea of BlackNet as an anonymous marketplace designed to destroy institutional trust from within. Brunton warns that today's prediction marketplaces have bet on May, rather than Hanson. They are insider-trading machines where the smart money is always on the other side of the table. It's no wonder that Donald Trump Jr.'s investment firm is called 1789 Capital. By investing in prediction marketplaces, they are accelerating an anarchic French rather than institutionally trustworthy American-style revolution. These BlackNet operations are both the cause and effect of today's destruction of trust. Polymarket is the polycrisis. It is cashing in on chaos. Five Takeaways •       From Papal Bets to Polymarket. Prediction markets are centuries old — people have wagered on wars, weather, elections, and popes — but the modern idea belongs to the economist Robin Hanson, the hedgehog (per Isaiah Berlin) with one big idea: turn expert opinion into a market. Since experts are famously bad at prediction (Philip Tetlock's research), make them bet: specify the outcome precisely, let the odds be anonymous, and people must wager what they really believe rather than what fits in or stands out. Hanson's markets were meant for specialists — internal corporate markets synthesizing insider knowledge into actionable odds — not Surowiecki's cow-weighing crowds. However disputed, Brunton insists, it was “a fundamentally positive idea”: a machine for honest consensus about the future.•       The Casinoification of Modern Life. Polymarket founder Shayne Coplan credits Hanson outright — then flips him. The modern slogan: “monetize any difference in opinion.” The sportsbook has been absorbed and joined by elections, crude prices, and missile strikes — anything anyone will bet on. The tragedy, per Brunton: an idea about synthesizing expertise became “the spread of gambling into every aspect of contemporary living.” And the experts who do bet are now effectively insider traders — a possibility Hanson, contrarian to the last, actually welcomes, but which has made the platforms “rip-off machines in which people who know what's going to happen… exploit suckers.” The data is unambiguous: a handful of whales win; everyone else loses. The platforms' defense — we just give people what they want — is, Brunton notes, the classic play of buying time against regulation, perfected by YouTube a generation ago. Meanwhile New York's subway ads sell the flattering fantasy that you're not gambling; you're deploying your sophisticated read of the news. No wonder the Trumps are gleeful participants — from the father's Taj Mahal in Atlantic City, as Andrew puts it, to the son's Taj on everyone's phone.•       Tim May's BlackNet. The essay's second character is the late Tim May: cypherpunk pioneer, gleeful provocateur, “idealist of the dark web” in Andrew's phrase — and, Brunton says flatly, “a bad guy” whose politics were racist and violent. May's gift was seeing the worst use of every technology, and his masterwork was BlackNet: an anonymous marketplace for secrets — exams, health records, trade secrets, classified plans — whose deeper purpose was to destroy institutional trust from within. Create a world where no one inside any institution knows whom to trust (a Leninist move, Andrew observed), and the institutions dissolve. Brunton's thesis in one line: prediction markets present themselves as the fulfillment of Hanson's vision, but they are really the fulfillment of May's. The evidence is already tabloid fact: the operator of Trump's teleprompter betting on the words of future speeches; a US soldier arrested in April for wagering on operations he knew were coming.•       Polymarket & the Polycrisis. These platforms are worse than casinos: at least the Nevada State Gaming Commission checks that the roulette wheel isn't rigged, while prediction markets are “so thoroughly crooked and corrupt in their current setup” that Brunton — who still cherishes Hanson's original promise — doesn't know where regulation would begin. Andrew's coinage-pairing landed: Polymarket and Adam Tooze's polycrisis are siblings — nested, interlinked crises producing unmanageable volatility, with betting as a way of “interacting with a future that otherwise feels completely out of your control.” Hence Brunton's students on Polymarket: not just addictive app design but “a weirdly rational decision” for a generation with no faith in pensions, home ownership, or the long-term dollar. Lambos or food stamps. The house rule stands: the smart money is always on the other side of the table — and the winners-take-all arithmetic mirrors the broader digital economy.•       Betting on Hanson Over May. Prediction markets, Brunton argues, are the heirs of crypto twice over: the next stop for fevered capital, and — like the Trump family's World Liberty Financial, which horrifies even the Cato Institute — a mechanism for relatively untraceable corruption, a natural extension of the family casino business. Andrew's twist on the firm's name: 1789 Capital is accelerating an anarchic French rather than institutionally trustworthy American-style revolution. His warning is the episode's pull quote: platforms designed to dissolve institutional trust, monetize interference with journalism, and sow paranoia are a solvent, and a society that cannot deal with what is melting it from within shows “a terminal symptom.” But he ends with a fix, and it is refreshingly concrete: KYC. Impose the know-your-customer identity rules we demand of banks, and “you immediately eliminate 95% of the bad actors” — official insider bets become visible, and the markets might even get smarter. A partisan of anonymous speech, Brunton draws the line at anonymous betting on information. Andrew's closer: he's still betting on Hanson over May — Kant over Hobbes. And his verdict: Polymarket is the polycrisis. It is cashing in on chaos. About the Guest Finn Brunton is Professor of Science and Technology Studies and of Cinema and Digital Media at the University of C...

BlockHash: Exploring the Blockchain
Ep. 768 FV Bank | The Next Phase of FV Bank (feat. Miles Paschini)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 2, 2026 27:34


For episode 768 of the BlockHash Podcast, host Brandon Zemp is joined by Miles Paschini, Chief Executive Officer for FV Bank.FV Bank is a regulated global digital bank and qualified digital asset custodian headquartered in San Juan, Puerto Rico. The financial infrastructure platform serves global fintechs, enterprises, and individual freelancers by vertically integrating traditional banking services with stablecoin infrastructure and secure crypto custody. Operating through API-driven programmable rails, it enables real-time, 24/7/365 cross-border payments, USD accounts, and seamless asset conversions in over 40 currencies. 

DACOM Digital
Beyond Policies: Building an AML Programme That Works

DACOM Digital

Play Episode Listen Later Sep 2, 2026 49:34


What does it take to build an AML programme that actually works in practice?In this episode of Compliance Champions, Delphine Forma speaks with Tigran Rostomyan, Founder & CEO of AML Incubator, about Canada's AML framework for crypto businesses and the practical realities of building an effective compliance programme.Tigran explains how FINTRAC registration interacts with Canada's securities framework, the five core components of an AML programme, and why the risk assessment should be the foundation for the controls a firm puts in place.The conversation explores the practical challenges of the Travel Rule, including unhosted wallets and missing counterparty information, as well as how firms can build effective transaction monitoring by bringing together KYC, customer behaviour, fiat and crypto activity, blockchain analytics and sanctions screening.Delphine and Tigran also discuss key crypto financial crime typologies, suspicious transaction reporting and examination readiness, with a recurring theme throughout the conversation: having policies is not enough. Firms need to demonstrate that their AML controls are risk-based, properly implemented and effective in practice.

BlockHash: Exploring the Blockchain
Ep. 767 WisdomTree | Clarity Act, 23/7 Stock Market and Digital Assets (feat. Ryan Louvar)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Sep 1, 2026 36:33


For episode 767 of the BlockHash Podcast, host Brandon Zemp is joined by Ryan Louvar, Chief Legal Officer of WisdomTree.WisdomTree is a global financial innovator and asset management firm that bridges traditional finance (TradFi) and blockchain technology through a dedicated focus on digital assets and tokenized real-world assets (RWAs).

BIT-BUY-BIT's podcast
The AI-Pocalypse Continues | THE BITCOIN BRIEF 88

BIT-BUY-BIT's podcast

Play Episode Listen Later Sep 1, 2026 65:45 Transcription Available


A weekly news show informing you on the latest in Bitcoin, privacy and open source tech, hosted by Ungovernables, Max and Q.AOBWe are now a weekly showTopicsFull screen videoAdmin toolsEnvoy 2.3.3KeyOS 1.4.0 beta3 (public release this week)NEWSCore Lightning: A Critical Vulnerability, a Binary-Only Patch, and a Docker Pipeline That Broke Because of It -- Stacker News / Blockstream Blog / GitHub ReleaseBitcoin's First Quantum-Safe Mainnet Transaction (No Fork Required) -- Bitcoin MagazineStacker News Ships Embedded Spark Wallet and Receive Proxy Toggle -- Stacker NewsSeedSigner Fork Adds Miniscript Support with Liana Bridge -- X/@UnruggableGGRoman Storm Retrial Pushed to April 2027 -- X/@rstormsfCoinbase and Better Mortgage Launch Bitcoin-Backed Mortgages -- Bitcoin MagazineHRF Awards 500 Million Sats to 16 Freedom Tech Projects Worldwide -- Bitcoin MagazineKraken Users Locked Out After 12,000 Dust Transfers From Sanctioned HTX Wallets -- Bitcoin MagazineBitcoin Knots BLAKE2b Hardfork Goes Live as a "Mainnet Trial" -- CryptoSlate / GitHub PR #359 / The Bitcoin Manual explainerPeach Bitcoin Pauses Escrow Model After Swiss Regulator Reversal -- Peach BlogRELEASESFlint v1.0.3 -- 2026-08-28Security audit follow-up for Seth's BTCPay Server plugin. Strips macOS payloads from the build, pins the release path, and restores file permissions after dylib stripping. All artifacts are Sigstore-attested with no maintainer key required.Also in window: Flint v1.0.2 (2026-08-27) -- 23% smaller package, shared reconciliation scans reducing SDK calls for idle stores, cached Spark network status reads. Follows the v1.0.0 milestone which fixed a payment-hash association security issue.Envoy 2.3.3 -- 2026-08-27Point release improving Passport Prime pairing reliability with automatic retry and clock-drift tolerance. Also fixes a visual bug where seed verification puzzle words could overflow at high zoom, and removes a hardcoded Stripe test key.Sparrow Wallet 2.5.4 -- 2026-08-27Significant hardware wallet security hardening: mandatory anti-klepto on BitBox02, Ledger wallet policy re-registration on rejection, and serialised USB device access to prevent enumeration interrupting operations. Also improves BIP129/descriptor import validation and SLIP39 passphrase handling.Eclair v0.14.2 -- 2026-08-26ACINQ released Eclair v0.14.2 with fixes for bugs that "can be exploited by malicious nodes." The release also documents that bitcoind should run on the same machine as eclair or use a secure tunnel. Upgrade is "highly recommended."BTCPay Server v2.4.3 -- 2026-08-24Security release recommended for servers shared with many users. Release notes are minimal, stating only that updating is recommended. Published by NicolasDorier with a GPG-verified commit.BitBox02 Firmware 9.27.0 -- 2026-08-24Displays long transaction and swap amounts in full instead of truncating. Adds message signing for keys in the m/45' namespace and supports timestamp-based absolute locktimes. Stepped upgrade path required from older firmware versions.Blockstream Ships Jade 1.0.41 and Reflects on the Coldcard Fallout -- Blockstream BlogPublished: 2026-08-25Blockstream released Jade firmware 1.0.41 alongside a blog post responding to the Coldcard RNG vulnerability. Jade is not affected (no degraded RNG fallback path, mixes multiple entropy sources through SHA512). Release is security hardening: runtime bumped to latest stable, increased stack protection, updated dependencies, audited sensitive-memory clearing. Not urgent but recommended. 1.0.42 on an expedited timeline for less serious reports. The post reveals dozens of AI-automated scans landed on Jade within days of the Coldcard disclosure, plus multiple human reviews. Credit to Spiral's Loupe tool and the Kvazar agentic harness.Everything ElseArkade v0.9.16 -- Aug 2026Major security hardening and admin web console for the Ark protocol server.BasicSwap DEX v0.18.5 -- Aug 2026Breaking protocol change. All nodes must upgrade.Also in window: v0.18.4 (Aug 2026) -- critical swap security fixes. v0.18.3 (Aug 2026) -- earlier security patch in the same chain.Bisq 1.10.7 -- Aug 2026Hotfix for corrupted DAO datastores. Continues the rapid Bisq 1 patch cycle from last episode (1.10.5 security update, 1.10.6 hotfix).Cashu CDK 0.18.0-rc.1 -- Aug 2026Release candidate with explicit payment confirmation, batch minting, and BOLT12 fix.Cashu TS v5.0.0-rc.8 -- Aug 2026Release candidate with crash-safe swap previews.Fedimint v0.12.0 "Second Nature" -- Aug 2026Named release of the federated ecash protocol.JoinMarket-NG 0.38.0 -- Aug 2026Quantized fees, zero-fee makers, and security hardening. Continues the rapid development from last episode's 0.37.0/0.37.1 releases.LND v0.21.3-beta.rc1 -- Aug 2026Release candidate. Also ships v0.20.4 RC for the older branch.Nunchuk Android 2.8.4 -- Aug 2026Bug fixes for the multisig wallet.Vexl 26.8.0 -- Aug 2026Update to the P2P no-KYC trading app.Wasabi Wallet v2.8.2 -- Aug 2026Coinjoin security patches and reorg sync fixes.EDUCATIONDeep Dive: Bitcoin's Quantum-Resistant Transaction Explained -- Sylvain Saurel / In Bitcoin We TrustPublished: 2026-08-27Detailed technical explainer breaking down StarkWare's first quantum-resistant Bitcoin mainnet transaction (block 964,199). Covers how hash-based cryptography replaces ECDSA exposure, explains Shor's and Grover's algorithms, the mempool attack surface (public keys are exposed between broadcast and confirmation), and why the broader network remains vulnerable despite this milestone.TO DONATE TO ROMAN'S DEFENSE FUND: https://freeromanstorm.com/donateHELP GET SAMOURAI A PARDONSIGN THE PETITION ----> https://www.change.org/p/stand-up-for-freedom-pardon-the-innocent-coders-jailed-for-building-privacy-tools DONATE TO THE FAMILIES w/ USD ----> https://www.givesendgo.com/billandkeonneDONATE TO THE FAMILIES w/ BTC ----> https://pay.zaprite.com/pl_JpxtkLv95T SUPPORT ON SOCIAL MEDIA ---> https://billandkeonne.org/VALUE FOR VALUEThanks for listening you Ungovernable Misfits, we appreciate your continued support and hope you enjoy the shows.You can support this episode using your time, talent or treasure.TIME:- create fountain clips for the show- create a meetup- help boost the signal on social mediaTALENT:- create ungovernable misfit inspired art, animation or music- design or implement some software that can make the podcast better- use whatever talents you have to make a contribution to the show!TREASURE:- BOOST IT OR STREAM SATS on the Podcasting 2.0 apps @ https://podcastapps.com- DONATE via Monero @ https://xmrchat.com/ungovernable- BUY SOME STICKERS @ https://ungovernable.network/shop/FOUNDATIONhttps://foundation.xyz/ungovernableFoundation builds Bitcoin-centric tools that empower you to reclaim your digital sovereignty.As a sovereign computing company, Foundation is the antithesis of today's tech conglomerates. Returning to cypherpunk principles, they build open source technology that “can't be evil”.Thank you Foundation Devices for sponsoring the show!Use code: Ungovernable for $10 off of your purchaseCAKE WALLEThttps://cakewallet.comCake Wallet is an open-source, non-custodial wallet available on Android, iOS, macOS, and Linux.Features:- Built-in Exchange: Swap easily between Bitcoin and Monero.- User-Friendly: Simple interface for all users.Monero Users:- Batch Transactions: Send multiple payments at once.- Faster Syncing: Optimized syncing via specified restore heights- Proxy Support: Enhance privacy with proxy node options.Bitcoin Users:- Coin Control: Manage your transactions effectively.- Silent Payments: Static bitcoin addresses- Batch Transactions: Streamline your payment process.Thank you Cake Wallet for sponsoring the show!MYNYMBOXhttps://mynymbox.ioYour go-to for anonymous server hosting solutions, featuring: virtual private & dedicated servers, domain registration and DNS parking. We don't require any of your personal information, and you can purchase using Bitcoin, Lightning, Monero and many other cryptos.Explore benefits such as No KYC, complete privacy & security, and human support.(00:00:00) INTRO(00:00:58) THANK YOU FOUNDATION(00:01:45) THANK YOU CAKE WALLET(00:02:48) Going Weekly & Four Chainsaws(00:05:13) The New Website & Topic Archive(00:15:24) Envoy &…

Cyberhelden
Cyberhelden 81 - This Podcast Has Been Seized

Cyberhelden

Play Episode Listen Later Aug 31, 2026 71:30


Jelle geeft college, dus Ronald en Marco ontvangen Jan-Jaap Oerlemans en Sofie Royer. Jan-Jaap leidt op basisscholen kinderen op tot cyberheld. Sofie maakte zelf een podcast, maar wekelijks is wel veel werk. Dat gevoel delen we. Een solide gastenduo dus. Ronald begint bij Ennetcom. Het hof kon niet vaststellen dat de bestuurder wist dat hij criminelen bediende. Hij kreeg wel tien maanden voor een criminele organisatie rond fictieve facturen. De 3,8 miljoen berichten op de Canadese server waren ondertussen erg welkom. Een veilige telefoon leveren is gewoon legaal, ook als de politie graag in de backup kijkt. Slowaakse verkeerscamera's bleken Russische apparatuur met een nieuw stickertje. Russische telefoonnummers in de firmware konden via een sms toegang openen. De gecertificeerde meetsoftware zat keurig in het apparaat voor de vinkjes, maar werd niet gebruikt. Dat scheelt weer ingewikkeld testen. De arrestatie van Telegram-oprichter Pavel Durov vormde de aanleiding voor het onderzoek van Jan-Jaap en Sofie. Opsporingsdiensten richten zich steeds vaker op platforms, cryptotelefoons en hosters. Strafbaarheid vraagt bewijs van kennis en bewuste hulp. Abusemeldingen negeren, adverteren op criminele fora of bewijs wissen kan zwaar wegen. Proton laat zien dat anonimiteit, cash en bitcoin legaal kunnen zijn zolang een aanbieder zich aan rechtmatige verzoeken houdt. Sofie legt uit waarom sterke encryptie juist mensenrechten beschermt. Een achterdeur voor de overheid maakt communicatie van iedereen kwetsbaarder. Toch ontstaat er ruimte om verdachten te dwingen een pincode af te geven. In Nederland mag lichte dwang al bij een vingerafdruk of gezicht, terwijl een wachtwoord uit je hoofd voorlopig anders wordt behandeld. Een Belg weigerde zijn cryptowallet te openen en werd daarvoor veroordeeld. De cryptomunten heeft hij nog wel, dus helemaal mislukt was de strategie niet. Bij EncroChat konden agenten live meekijken en grepen ze tussentijds in bij dreigend levensgevaar. Daarna volgden duizenden strafzaken en enorme datasets. Wie controleert hoe al die gegevens worden bewaard, gekoppeld en gebruikt? Ook de opsporingsmethode zelf blijft een punt. Frankrijk hield veel geheim, terwijl een belangrijk deel van de implant bestond uit publieke GitHub-code. Jan-Jaap vindt dat hoofdlijnen eerder gedeeld hadden kunnen worden. Ronald vindt zes jaar staatsgeheim voor een oude Android-bug ook wat ambitieus. Tot slot kijkt Nederland naar extra verplichtingen voor hosters en resellers, waaronder Know Your Customer en maatregelen tegen witwassen. Daarmee moet duidelijker worden wie achter een gehuurde server zit. Ronald voorziet vooral gedoe wanneer hij voor vijf euro een VPS wil huren zonder een paspoort op te sturen. Dan maar naar Frankrijk, al zit bij OVH volgens hem de politie de hele dag mee te kijken. Bronnen: - Oerlemans en Royer, blogintroductie: https://jjoerlemans.com/2026/04/22/prosecuting-communication-service-providers/ - Het wetenschappelijke artikel: https://doi.org/10.1016/j.clsr.2026.106330 - Hof Den Haag over Ennetcom: https://www.rechtspraak.nl/organisatie-en-contact/organisatie/gerechtshoven/gerechtshof-den-haag/nieuws/2026/06/gevangenisstraf-voor-bestuurder-en-medewerkster-ennetcom - Russische verkeerscamera's in Slowakije: https://hwbusters.com/news/slovakia-speed-cameras-ship-with-an-sms-backdoor-tied-to-12-russian-numbers/ - Pincode afgeven aan justitie: https://blog.iusmentis.com/2026/06/19/je-pincode-moeten-geven-aan-justitie-is-geen-schending-van-je-zwijgrecht/ - Forensisch onderzoek naar EncroChat: https://www.computerweekly.com/news/366649396/Revealed-Cyber-spies-used-malware-from-GitHub-to-hack-EncroChat-cryptophone-network - Nederlandse plannen voor KYC bij hosters: https://zoek.officielebekendmakingen.nl/ah-tk-20252026-2017.html

Unchained
The Chopping Block: Crypto's Rebound, Reg Crypto, and AI Router Wars

Unchained

Play Episode Listen Later Aug 28, 2026 54:13


The crew sizes up Bitcoin's rebound, the fight to bring Hyperliquid onshore, the SEC's new token fundraising framework, and why Stripe's OpenRouter deal could make AI inference markets look a lot like DeFi. Welcome to The Chopping Block, where crypto insiders Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert Leshner chop it up about the latest in crypto. Tom and Tarun check in from Bhutan after lunch with the king, then the crew tackles Bitcoin's rebound, the path to a compliant U.S. Hyperliquid, the SEC's proposed Regulation Crypto Assets, and the growing overlap between AI inference markets and DeFi market structure. Listen to the episode on Apple Podcasts, Spotify, Pods, Fountain, Podcast Addict, Pocket Casts, Amazon Music, or on your favorite podcast platform. Show highlights

THE ICON
The Leverage Podcast - Shahnoza Oripoza

THE ICON

Play Episode Listen Later Aug 28, 2026 34:48


Expanding a business internationally takes more than ambition—it takes cultural awareness, trusted relationships, and the right local strategy. Shahnoza Oripoza shares what entrepreneurs often misunderstand when entering new markets, from mindset and communication differences to compliance, KYC, and relationship-building. She also explains why markets like Central Asia, Abu Dhabi, Portugal, and India are attracting global business interest, and why success overseas depends on understanding how business is actually done locally. The opportunity is global, but the strategy has to be local. Looking to leverage a VA for your daily admin? Here's where to grab a spot: https://bit.ly/4cBThr5 #Entrepreneurship #BusinessGrowth #GlobalBusiness #InternationalBusiness #Leadership #ScalingBusiness #BusinessStrategy #BusinessLeverage #VirtualAssistant

Fraudology Podcast
Fraud News: AI Document Fraud, Zombie Credit Cards, and a Digital Arrest Scam

Fraudology Podcast

Play Episode Listen Later Aug 27, 2026 45:40


Welcome back to Fraudology.Since I've been back from SardineCon, I've thought about how much faster and cheaper AI is making fraud. That thread runs through basically everything I'm covering today. I'm digging into a new report from Inscribe showing a 4X increase in AI generated documents. I'll walk through the difference between a document that's built entirely by AI and one that's a real document with AI alterations. Because they are not the same problem.Then we will go deep on a digital arrest scam, and this is the one I really want you to sit with. Frank McKenna has been predicting digital arrests would hit the US for almost a year. I found a first person account from a woman who got a call claiming to be from her local sheriff's department. What happened to her over the next several hours is genuinely hard to listen to. I think this is one every fraud fighter needs to be able to explain to the people in their own life who aren't in this industry.Along the way, I'm covering a case out of Spain where a man was arrested for using deepfakes to get past identify verification checks, a new report on Grok deepfakes, and a study out of UMass on zombie credit cards. Which is a real NFC fraud loophole. It's a lot but stick with me.What you'll hear:A quick recap of SardineCon 2026 and why AI was the theme of nearly every conversation I had thereInscribe's new fraud report showing a 4X increase in AI generated documents, and why bank statement fraud, fake invoices, and fake pay stubs make up more than half of what they're catchingThe difference between AI generated documents and AI altered ones, and why the altered ones are actually harder to catchHow synthetic identity fraud and first party fraud both show up in lending fraud, even when the person applying is realA case out of Spain where deepfakes almost got a man through identity verification, until a one second glitch gave him awayA new report on Grok deepfakes and what it means that one platform is tied to the majority of tracked incidentsA UMass study on zombie credit cards and the NFC fraud loophole that can bring expired cards back to lifeThe full, first person story of a digital arrest scam, including the jury duty scam call, someone impersonating law enforcement, a bond scam demand, and a PayPal fraud payment that couldn't be undoneYou should listen to this episode if you:Want to understand what a digital arrest scam actually sounds like from the insideAre in lending, underwriting, or KYC and need to know how bank statement fraud and fake pay stubs are evolvingWant to know the real difference between synthetic identity fraud and first party fraudHave family members who don't work in fraud and need a real example to help them recognize a jury duty scam or someone impersonating law enforcementAre tracking deepfakes and want to know where Grok deepfakes fit into the bigger pictureProcess card not present or in person transactions and haven't heard about the zombie credit card loophole yet

Unspoken Security
How Do We Know What's Real in the Age of AI?

Unspoken Security

Play Episode Listen Later Aug 27, 2026 42:21 Transcription Available


AJ Nash sat down with Shai Gabay, co-founder and CEO of Trustmi, to talk about financial fraud in the age of AI. Gabay opened with the size of the problem: global fraud losses hit $450 billion last year. He explained why business-to-business payment fraud keeps growing. Attackers do not invent new relationships. They study the ones a company already has, then step into an existing conversation between a business and its vendor. Most of that conversation happens over email, and most companies still rely on people, not systems, to catch when something is wrong.The two traced how far that exploitation has evolved. Generative AI has erased the old tells: bad grammar, wrong context, unfamiliar phrasing. Gabay described attackers who forge invoices, bank letters, and void checks in minutes, and a rising pattern where criminals open fully legitimate bank accounts, complete with real KYC verification, under a stolen supplier identity. He walked through a real case where an attacker built a lookalike domain, cloned a supplier's website, and updated the fake site to appear first in search results, all to defeat a callback verification procedure before it ever started.Nash and Gabay closed on the harder question: what happens when video and voice can be faked too. They discussed a $25 million loss out of Hong Kong, where an employee was pulled into a Zoom call with deepfaked company leadership and instructed to wire funds. Gabay argued that no single tool fixes this. Organizations need to connect fragmented controls into one process and, above all, give the person who actually approves a payment the standing to ask questions and slow down. Asked the show's closing question, Gabay admitted that even as a CEO, he still gets pulled into incident response himself, just to understand exactly how an attack worked.Send us Fan MailSupport the show

Banking on Fraudology
SardineCon 2026 Debrief: Live from the Show Floor

Banking on Fraudology

Play Episode Listen Later Aug 26, 2026 31:02


What's up fraud fighters, and welcome back to Fraud Forward!This one's a little different. I recorded this episode live on the floor at SardineCon 2026, and instead of one long sit down with a single guest, you're getting a debrief of the day. One conversation after another, right where they happened.I kicked things off by catching up with Simon Taylor after his opening keynote. From there I sat down with Tal Yeshanov, Head of Risk and Compliance at Zeni, who's spent 17 years in payment risk and consulting. Everything from chargeback abuse to friendly fraud to credit risk. Then came the conversation that's going to stick with you. Joseph Cox didn't just talk about AI powered fraud in theory. And to close out the day, Karisse Hendrick and I got into a full recap of Sardine Con.If you couldn't make it this year, consider this your SardineCon 2026 debrief. Straight from the people who were actually there.What you'll hear:Simon Taylor on whether the industry actually understands AI or is just moving fast enough to look like it doesTal Yeshanov on 17 years in payment risk, and the practical takeaways she's already applying from SardineCon sessions on AI and AB testingJoseph Cox walking through how he built and deployed a fake ID against a real KYC process, and what it revealed about where fraud detection still falls shortWhy agentic commerce came up in almost every conversation on the show floor, and what it means for how fraud teams need to start thinkingKarisse Hendrick on her SardineCon roundtable, where the room debated who owns liability when an agent makes the purchaseA rundown of the sessions, fireside chats, and roundtables that shaped the day, plus a look at Sardine's own workflow productYou should listen to this episode if you:Couldn't make it to SardineCon 2026 and want the debrief straight from the floorAre trying to figure out where agentic commerce fits into your fraud strategyWant to hear what it actually looks like when someone tests fake ID detection and KYC testing against real defenses instead of just talking about itAre building out deepfake detection and want perspective from people who are living it day to dayWant to hear how a traditional bank is thinking about fraud alongside the fintech and crypto crowdLike your fraud content with a little conference energy instead of another studio recording

BlockHash: Exploring the Blockchain
Ep. 766 Memoket | Building the Context Layer for AI (feat. Elisa Lu)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Aug 25, 2026 29:26


For episode 766 of the BlockHash Podcast, host Brandon Zemp is joined by Elisa Lu, COO and Co-founder of Memoket, an AI hardware company building the context layer between the physical world and AI. Before Memoket, she spent nearly a decade in brand commercialization and marketing leadership at Anker Innovations, where she grew brand revenue 6x in three years. At Memoket, she leads international operations and Marketing and is building the company she wished existed during years of running businesses on back-to-back conversations. Stop briefing your AI from scratch after every meeting. Memoket Gem ships August 2026. Grab your early bird spot for US$179 at memoket.ai — only 2,000 available!

Banking Transformed with Jim Marous
The Hidden Cost of Your KYC Process

Banking Transformed with Jim Marous

Play Episode Listen Later Aug 24, 2026 11:47


Your institution is spending real money to bring people to the front door, and most of them never get through it. Cornerstone Advisors found 3.36 digital checking applications abandoned for every one completed, or nearly 9,000 potential accounts at the average institution. Research from Debbie puts average application completion around 15%, with the ID upload as the single biggest drop-off point, and some institutions decline 70% of the applications they receive. Meanwhile the average cost to acquire a member runs around $489. Most of that gets treated as a KYC and compliance requirement, and most of the time it is not. The customer identification program rule is risk-based. It permits non-documentary verification, allows identity to be verified within a reasonable time after an account is opened, and expects your procedures to define what someone can do while verification is still underway. Most systems only have approved and declined. Jim Marous looks at what the identity decision is costing banks and credit unions at the new account desk and in digital account opening, why the same gate gets run again on customers who have been with you for years, and what a risk-based verification path looks like in practice. Featuring research from Cornerstone Advisors, FICO and Debbie. Hosted by Jim Marous. Subscribe to Banking Transformed for new episodes multiple times each week.

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BlockHash: Exploring the Blockchain
Ep. 765 Based Trading Cards | Collecting a piece of Bitcoin culture (feat. Alladan Flinn)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Aug 24, 2026 48:10


For episode 765 of the BlockHash Podcast, host Brandon Zemp is joined by Alladan Flinn, the founder of Based Trading Cards, a California-based premium collectibles company built around Bitcoin culture, original art, nostalgia, education, transparency, and true scarcity. Through Based Trading Cards, he has created limited-run releases that combine collector-first print runs, rare chase cards, specialty finishes, and award-winning production quality. The brand’s latest collection, The Simulation, was produced in partnership with RRD and features advanced embellishments including thermal inks, glow effects, sunlight-revealed inks, and raised 3D holographic patterns. Flinn is focused on raising standards in the trading card industry by creating cards that are not only fun to rip, but meaningful to collect, grade, hold, and preserve.New Based Trading Cards collection Orange Pill in a Pack Series 4 - The Simulation' and it's premium bundle called 'The Experience Box'. See links below. https://basedtradingcards.com/pages/opp-s4-the-simulation https://basedtradingcards.com/pages/opp-s4-experience-box

BlockHash: Exploring the Blockchain
Ep. 764 STBL | Building Stablecoin Infrastructure (feat. Joe Vollono)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Aug 21, 2026 19:23


For episode 764 of the BlockHash Podcast, host Brandon Zemp is joined by Joe Vollono the Chief Commercial Officer at STBL, where he leads global commercial strategy to scale the STBL Protocol and its RWA-backed financial ecosystem. Previously, Joe led Business Development for central banking and stablecoin (RLUSD) at Ripple, advising commercial banks, central banks, and finance ministries on digital asset policy, stablecoin design, and financial infrastructure. He has advised and presented to multiple international forums on stablecoins and tokenized assets, including the World Economic Forum, the United Nations, and the University of Oxford. Earlier in his career, Joe spent nearly a decade in capital markets at Morgan Stanley, where he was recognized as a Barron’s Top 50 Institutional Consultant (2020). He previously served as a nuclear-trained officer in the U.S. Navy Submarine Force. Joe holds an MBA from the University of Oxford, an MPP from Georgetown University, and a BS from the United States Naval Academy. He serves on the Board of the Marines Memorial Foundation.

BlockHash: Exploring the Blockchain
Ep. 763 Conflux Network | Convergence of AI, Telecom and Web3 (feat. David Wei Liang)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Aug 20, 2026 30:02


For episode 763 of the BlockHash Podcast, host Brandon Zemp is joined by David Wei Liang from the Conflux Network, where they are building the L1 infrastructure for seamless payments, global remittances, and decentralized finance.

BlockHash: Exploring the Blockchain
Ep. 762 SheCrypto | Connecting Women in Blockchain (feat. Kelly Ann Collins)

BlockHash: Exploring the Blockchain

Play Episode Listen Later Aug 19, 2026 31:30


For episode 762 of the BlockHash Podcast, host Brandon Zemp is joined by Kelly Ann Collins, Founder of SheCrypto. SheCrypto is where women across Bitcoin, blockchain, and Web3 come together to learn, connect, and grow through podcasts, newsletters, events, and original content.

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