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Fatratkiller Talk

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by Fatratkiller

42 episodes
Updated Daily
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Podcast Overview

Welcome to Fatratkiller Talk, your daily companion in navigating the unpredictable thrills of the financial theme park. In this episode, we explore how unexpected U.S. GDP growth is sending ripples across markets, akin to a roller coaster with surprises at every turn. Join us as we unravel the mystery behind consecutive market dips and a crypto crash, explaining the trends in easy-to-understand analogies and storytelling. Stay tuned to discover how these developments affect you and what you should watch out for in the market's carnival ride. You can link me here: X (Twitter): @fatratkiller

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Publishing Since

9/26/2025

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Recent Episodes

Episode thumbnail for The Compliance Blind Spot Nobody Audits: Why Your English-Only Due Diligence Misses Half the Story

May 19, 2026

The Compliance Blind Spot Nobody Audits: Why Your English-Only Due Diligence Misses Half the Story

<p>In Web3 compliance and due diligence, we&#39;ve been trained to scan everything in English: mainstream financial media, global corporate databases, on-chain analytics platforms, English-language forums and blacklist aggregators. That stack works for the majority of projects. But it fails systematically for the most important minority — projects led by non-English-speaking founding teams operating in mature native-language media ecosystems.</p><p>This episode uses a fully fictional case study (no real names, no real numbers, no identifiable specifics) to walk through how the native-language layer of an OSINT investigation can completely change the risk verdict on a project that looked clean in English. We cover:</p><p>— The four-layer verification framework (track, project, data, listing risk) and where it leaks— Why native-language interviews are factual gold mines, not soft-PR fluff— The critical distinction between rug-type zeroing and market-failure-type zeroing — and why most scoring rubrics get this wrong— Serial rebranding as an independent, under-priced risk dimension— A six-step cross-language due diligence SOP you can adopt immediately— Why this matters far beyond exchange listings — for VC investing, M&amp;A due diligence, KYB, and sanctions screening</p><p>If you work in crypto compliance, token listing, VC due diligence, KYB, AML / sanctions screening, or cross-border M&amp;A — and you&#39;ve ever closed a file thinking &quot;looks clean in English&quot; — this one is for you.</p><p>Includes a structured methodology section in the show notes.</p><p><strong>Disclaimer</strong>: All case details, names, figures, and timelines in this episode are educational fabrications. They do not correspond to any real project, person, or organization.</p>

Episode thumbnail for Pierced Due Diligence: Why Most Compliance Reports Are Technically Correct and Structurally Wrong

May 10, 2026

Pierced Due Diligence: Why Most Compliance Reports Are Technically Correct and Structurally Wrong

<p>Most due diligence reports are technically correct and structurally wrong. In this episode, I share a methodology I&#39;ve built up over years of cross-border compliance and third-party risk work — a framework for what happens after you&#39;ve already done the obvious work and need to know whether you&#39;ve been asking the right questions.</p><p><br></p><p>We move through three core ideas:</p><p><br></p><p>(1) The three hidden assumptions baked into nearly every compliance checklist — and why they quietly fail in cross-border, multi-entity, and emerging-industry engagements.</p><p><br></p><p>(2) The Brand Layer / Entity Layer / Ecosystem Layer model — a way to map where information lives, where risks actually accumulate, and why most diligence work stays on the surface.</p><p><br></p><p>(3) The Seven Layers of Pierced Due Diligence — a practical, transferable checklist covering issuing entity verification, parent company financial health, license scope, auditor independence, investor authenticity, service provider fragility, and historical pattern recognition.</p><p><br></p><p>The episode closes with a discussion of how AI is reshaping diligence work — which parts get automated, and which parts become more valuable. If you&#39;re a compliance, risk, KYB, or investment professional thinking about how to stay relevant five years from now, the answer is in the second half of this episode.</p><p><br></p><p>This is not an introductory KYB guide. It&#39;s a framework for practitioners who have already done hundreds of engagements and want to understand why some still go wrong.</p><p><br></p><p>— </p><p><br></p><p>Topics covered:</p><p>- Why &quot;we checked everything&quot; is the most dangerous sentence in compliance</p><p>- How information overload creates false confidence</p><p>- Why scoring rubrics solve process problems but create thinking problems </p><p>- What BD decks consistently leave out — and how to surface it</p><p>- The four reverse-questions every investigator should ask</p><p>- AI-era compliance careers: which skills survive</p>

Episode thumbnail for The KYC Lie: Proving You're Real Doesn't Prove You Won't Rug

May 8, 2026

The KYC Lie: Proving You're Real Doesn't Prove You Won't Rug

<p>Most crypto KYC is just an insurance policy — it helps you find someone after they rug, but it doesn&#39;t stop them from rugging.</p><p><br></p><p>In this episode, we break down the 3-Layer KYC Framework that every exchange listing team and Web3 investor should know:</p><p><br></p><p>— Layer 1: Identity KYC (&quot;Who are you?&quot;)</p><p>— Layer 2: Background KYC (&quot;Did you do what you claim?&quot;)</p><p>— Layer 3: Behavioral KYC (&quot;What proves you won&#39;t act maliciously?&quot;)</p><p><br></p><p>Through an anonymized case study of a $40M FDV token launch where the founder&#39;s resume completely fell apart on Layer 3 reverse-checks, we unpack why &quot;proving you&#39;re real&quot; is the floor, not the goal — and what proportionate due diligence actually looks like for token issuance.</p><p><br></p><p>For compliance professionals, listing analysts, Web3 VCs, and serious retail investors.</p>

42 total episodes available

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Frequently asked questions

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What is Fatratkiller Talk?

Welcome to Fatratkiller Talk, your daily companion in navigating the unpredictable thrills of the financial theme park. In this episode, we explore how unexpected U.S. GDP growth is sending ripples across markets, akin to a roller coaster with surprises at every turn. Join us as we unravel the mystery behind consecutive market dips and a crypto crash, explaining the trends in easy-to-understand analogies and storytelling. Stay tuned to discover how these developments affect you and what you should watch out for in the market's carnival ride. You can link me here: X (Twitter): @fatratkiller

How often does this podcast release new episodes?

This podcast updates daily.

Where can I listen to this podcast?

This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

No, this podcast does not typically feature guests.

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