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Tax Fraudster Bought 27 Ferraris + FPP on Plume Network

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Manage episode 481876762 series 3496005
Content provided by Chip Mahoney & Big Pond and Chip Mahoney. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Chip Mahoney & Big Pond and Chip Mahoney or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Get your Magic Mind here: https://magicmind.com/CHIPM20
You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20

From off-chain deception to on-chain innovation — this is the new financial frontier.

A convicted fraudster, 27 Ferraris, and a luxury-fueled tax scheme — this story isn’t just about financial crime, it’s about the technology that enabled it. In this episode, I break down how financial tech and data systems were exploited to mask deception, and then shift focus to a real project delivering the opposite: Plume Network — a platform building on-chain trust for real-world assets.

Subscribe now to The Chip Mahoney Show — where crime meets crypto, and every episode ends with a play you can act on.

Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Get my free newsletter at tokentrust.substack.com for exclusive early insights.

The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.

For media inquiries or guest bookings, please contact:
DV Collective at [email protected]

Music licensed via Spotify Creator tools.

  continue reading

29 episodes

Artwork
iconShare
 
Manage episode 481876762 series 3496005
Content provided by Chip Mahoney & Big Pond and Chip Mahoney. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Chip Mahoney & Big Pond and Chip Mahoney or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Get your Magic Mind here: https://magicmind.com/CHIPM20
You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20

From off-chain deception to on-chain innovation — this is the new financial frontier.

A convicted fraudster, 27 Ferraris, and a luxury-fueled tax scheme — this story isn’t just about financial crime, it’s about the technology that enabled it. In this episode, I break down how financial tech and data systems were exploited to mask deception, and then shift focus to a real project delivering the opposite: Plume Network — a platform building on-chain trust for real-world assets.

Subscribe now to The Chip Mahoney Show — where crime meets crypto, and every episode ends with a play you can act on.

Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Get my free newsletter at tokentrust.substack.com for exclusive early insights.

The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.

For media inquiries or guest bookings, please contact:
DV Collective at [email protected]

Music licensed via Spotify Creator tools.

  continue reading

29 episodes

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