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Bank of America Broke the Law for 7 Years. Samourai Devs Got Prison. | Rabbit Hole Recap
Oct 17, 2026
1h 28m 32s
$86M Drained From Ledgers & Can AI Break Bitcoin's Crypto? | Rabbit Hole Recap #423
Oct 9, 2026
1h 25m 47s
The Global Shift | Rabbit Hole Recap #422
Oct 3, 2026
1h 19m 23s
RABBIT HOLE RECAP #421: CATASTROPHIC COLDCARD BUG
Aug 3, 2026
37m 22s
RABBIT HOLE RECAP #420: ACCELERATE
Jul 31, 2026
1h 02m 46s
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- 🇺🇸United States · TechnologyHOME#1487.2K to 38K
- 🇹🇭TH · Technology#68205 to 1.1K
- 🇮🇩ID · Technology#16382 to 435
- 🇮🇪Ireland · Technology#11870 to 368
- 🇳🇿New Zealand · Technology#13949 to 260
- Per-Episode Audience
Est. listeners per new episode within ~30 days
7.7K to 41K🎙 Daily cadence·417 episodes·Last published 2d ago - Monthly Reach
Unique listeners across all episodes (30 days)
26K to 136K🇺🇸93%🇹🇭3%🇮🇩1%+4 more - Active Followers
Loyal subscribers who consistently listen
14K to 75K
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| Date | Episode | Topics | Guests | Brands | Places | Keywords | Sponsor | Length | |
|---|---|---|---|---|---|---|---|---|---|
| 10/17/26 | Bank of America Broke the Law for 7 Years. Samourai Devs Got Prison. | Rabbit Hole Recap | Bank of America admitted it willfully broke the Bank Secrecy Act for seven years, paid $1.2 billion and nobody is going to jail. The Samourai Wallet devs wrote software that never touched a dime of anyone's money and they're sitting in federal prison. Marty Bent and Thomas Pacchia are live in New York to break down the two-tier justice system, the central bankers' bank admitting money runs on bailouts, and the rest of the week in bitcoin, AI and freedom tech. On today's show: ⚖️ Bank of America's $1.2B fine vs. Samourai and Roman Storm: FinCEN told SDNY Samourai wasn't a money transmitter. They charged them anyway. 🏦 The OCC's debanking report: banks cut off bitcoin businesses and used SAR secrecy to explain nothing 📜 The BIS says money needs "backstops that socialise the inherent fragility." Translation: bailouts. They also admit bitcoin removes trust in an issuer. 🔓 Ledger drain update: a confirmed hardware implant, $100M+ taken from 300+ wallets, and how to buy and verify a hardware wallet 🤖 If copying is free, what's left to own? AI clones of Word, Xbox embracing decompiles and a dead QuickBooks license ⚡️ DOE puts PJM's backup generators on standby in October, and why miners are the best load on the grid 📉 Measured in gold, the average Brit is poorer than in 1975 Drop your questions in the chat. We'll get to as many as we can. 📰 Read the newsletters behind this episode: Bank of America & Samourai: https://www.tftc.io/bank-of-america-fine-samourai-two-tier-justice The OCC debanking report: https://www.tftc.io/occ-debanking-report-megabanks-politics-digital-assets The BIS paper: https://www.tftc.io/bis-money-architecture-of-trust-bitcoin Ledger implant: https://www.tftc.io/ledger-cryptobilis-hardware-wallet-implant-authorized-reseller AI & intellectual property: https://www.tftc.io/intellectual-property-ai-copying-gunpowder-colt-bitcoin Follow Marty: https://x.com/MartyBent Follow Thomas: https://x.com/tpacchia TFTC: https://tftc.io bitcoin #BankofAmerica #Samourai | 1h 28m 32s | ||||||
| 10/9/26 | $86M Drained From Ledgers & Can AI Break Bitcoin's Crypto? | Rabbit Hole Recap #423 | Marty Bent and Thomas Pacchia go live to break down the week's biggest stories in bitcoin, tech and freedom. Tonight: 🔓 The Ledger reseller attack: an estimated $86M+ reportedly drained from wallets bought through CryptoBilis in Southeast Asia. What we know, what we don't, and how to verify your own setup. 🧠 Justin Drake says head to the "bunker": could AI find a way to break ECDSA before quantum computers do? We dig into the claim and what it means for bitcoin holders. 🎮 AI-modded Halo and how AI is changing gaming. https://x.com/MartyBent/status/2108380995258855451?s=20 https://x.com/Ledger_Support/status/2108551100613714002 https://x.com/notgrubles/status/2108549968210354591?s=20 https://x.com/MagicalTux/status/2108095743525625998?s=20 https://x.com/LindellYehuda/status/2107999859219587309?s=20 https://www.tftc.io/ecdsa-ai-bunker-mode-bitcoin-address-reuse https://x.com/ProjectLoupe/status/2108241511607591223?s=20 https://x.com/TFTC21/status/2108586520924012571?s=20 https://x.com/DarkHorseDRK/status/2107446689762267570?s=20 https://x.com/Yodertoter40/status/2107828091691122790?s=20 https://x.com/PubKey/status/2107240022437249075?s=20 https://x.com/CoinDesk/status/2108600970066186301?s=20 https://x.com/BitcoinatBlock/status/2108284480243044407?s=20 https://x.com/TFTC21/status/2108485767739621660?s=20 0:00 - Dashboard 2:56 - Ledger Reseller Supply Chain Attack 10:10 - AI Quantum FUD and ECDSA 20:33 - Project Loupe Hardens Bitcoin Core 24:05 - AI Hacks South Korean Banks 31:57 - Dark Horse Grid Expansion Deal 43:26 - Pub Key Events and BitLicense 49:37 - New York Fines the Amish 52:39 - Russian Plague Conspiracy 57:32 - US Government Bitcoin Movements 1:00:43 - Block's Bitcoin Ad Campaign 1:04:15 - AI Modded Halo Servers 1:10:24 - S&P 500 Concentration 1:15:21 - Pope Leo and Conscious AI Jump in the chat and ask questions live. Follow Marty: https://x.com/MartyBent Follow Thomas: https://x.com/tpacchia TFTC: https://tftc.io bitcoin #Ledger #selfcustody #AI #quantum | 1h 25m 47s | ||||||
| 10/3/26 | The Global Shift | Rabbit Hole Recap #422 | No description provided. | 1h 19m 23s | ||||||
| 8/3/26 | Coldcard bugfirmware+3 | — | ColdcardBlock+1 | — | Coldcardbug+4 | — | 37m 22s | ||
| 7/31/26 | Bitcoin inheritancedigital assets regulation+4 | — | Sparrow WalletVexl+8 | Nigeria | Bitcoininheritance+5 | — | 1h 02m 46s | ||
| 7/23/26 | digital assetscryptocurrency+4 | — | TetherTwenty One Capital+7 | India | John C. DvorakTether+6 | — | 1h 50m 49s | ||
| 7/17/26 | Bitcoin policycryptocurrency+4 | — | Bitcoin Policy InstituteCove Wallet+1 | Burma | Bitcoinpolicy+6 | — | 1h 22m 26s | ||
| 7/9/26 | BitcoinCrypto Regulations+4 | — | Bull BitcoinStrike+5 | Bangladesh | BitcoinCrypto Reporting+5 | — | 56m 48s | ||
| 7/2/26 | BitcoinCrowdfunding+4 | — | Bark WalletBlink Wallet+4 | Phnom Penh | BitcoinCrowdfunding+7 | — | 1h 02m 54s | ||
| 6/25/26 | crypto scamsfinancial issues+5 | — | Tor 0.4.8Tor 0.4.9+7 | India | CoinkiteCLARITY Act+5 | — | 57m 48s | ||
| 6/18/26 | BitcoinTechnology+4 | — | Bitcoin CoreSquare+7 | — | BitcoinAI+6 | — | 1h 38m 38s | ||
| 6/11/26 | Bitcoinsurveillance+4 | — | SamouraiBark Ark Protocol+8 | — | Bitcoinprivacy+5 | — | 2h 01m 09s | ||
| 6/4/26 | cryptocurrencyblockchain+4 | — | ZcashTrezor+10 | — | ZcashTrezor+8 | — | 1h 35m 36s | ||
| 5/29/26 | bitcoinlegal issues+4 | — | CIACFTC | TexasSouth Carolina+1 | bitcoinFidelity Glitch+5 | — | 1h 49m 47s | ||
| 5/22/26 | BitcoinDigital Payments+4 | — | GitHubIran+2 | Thailand | BitcoinGitHub+6 | — | 1h 23m 35s | ||
| 5/15/26 | VPN VulnerabilityBitcoin+5 | — | TandoIran+7 | China | VPNBitcoin+5 | — | 1h 58m 30s | ||
| 5/7/26 | layoffsBitcoin+4 | — | Coco v1 StableCoinbase+6 | — | layoffsBitcoin+7 | — | 2h 07m 27s | ||
| 5/1/26 | Bitcoinsponsorship+3 | — | — | — | Bitcoinsponsorship+3 | Block | 1h 39m 21s | ||
| 4/23/26 | layoffstechnology+4 | — | BitcoinUSD₮+6 | IranRussia | layoffsPalantir+7 | — | 1h 43m 38s | ||
| 4/17/26 | Bitcoincryptocurrency+4 | — | BitcoinQuantum-Safe Bitcoin Transactions+2 | Iran | BitcoinAaron Ingalls+4 | — | 2h 08m 41s | ||
| 4/9/26 | BitcoinOil+5 | — | IranFrance+7 | — | BitcoinIran+7 | — | 1h 44m 29s | ||
| 4/2/26 | cryptocurrencybanking+3 | — | Oracle | IranStrait of Hormuz+1 | cryptocurrencyIran+5 | — | 1h 46m 12s | ||
| 3/27/26 | Bitcoinfinancial repression+4 | — | LiteLLMCoinbase+5 | Uganda | LiteLLMCoinbase+5 | — | 1h 52m 27s | ||
| 3/20/26 | Bitcoin walletsself-custody+5 | — | Super MicroStrike+2 | KentuckyBangladesh+5 | Bitcoinwallets+7 | — | 1h 09m 24s | ||
| 3/12/26 | BitcoinCryptocurrency+4 | — | COLDCARD Mk5 Hardware WalletBitcoin Core+7 | — | CoinbaseBitcoin+5 | — | 59m 58s | ||
| 3/5/26 | government contractssocial media censorship+3 | — | U.S. Marshals ServicePolymarket+4 | Gabon | U.S. Marshals ServicePolymarket+6 | — | 1h 59m 22s | ||
| 2/27/26 | BitcoinAI+4 | — | NumoBitcoin Tap-to-Pay POS App+9 | — | BitcoinAI+5 | — | 1h 26m 23s | ||
| 2/20/26 | Bitcoin forkscryptocurrency taxation+3 | — | PayPerQPika Chat+6 | — | Bitcoincryptocurrency+5 | — | 1h 22m 25s | ||
Showing 28 of 417
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Chart history for Rabbit Hole Recap
Peaked at #68 in TH, currently #68 in TH.
| Market | Genre | Peak | Current | Trend |
|---|---|---|---|---|
| TH | — | #68 | #68 | — |
| IS | — | #71 | #71 | — |
| SG | — | #117 | #117 | — |
| Ireland | — | #118 | #118 | — |
| New Zealand | — | #139 | #139 | — |
| Norway | — | #144 | #144 | — |
| United States | — | #148 | #148 | — |
| ID | — | #163 | #163 | — |
| PT | — | #173 | #173 | — |
| HK | — | #195 | #195 | — |
Chart Positions
10 placements across 10 markets.
Chart Positions
10 placements across 10 markets.