· · The Block
Spotify Targets Crypto Betting Sites Linked to Fake Streams
Spotify asked Kalshi and Polymarket to drop its logo after 500,000 fake streams rigged a $3M music market, Bloomberg reported.
#spotify#crypto#music industry#fraud#india
Topic
#fraud
5 articles found
· · CoinDesk
Crypto Ponzi Scheme Exposed: $400M Fraud Unraveled
Christopher Delgado allegedly used investor funds for a lavish lifestyle, including luxury properties and vehicles, while running a fraudulent scheme from 2023 to 2026.
#crypto#ponzi scheme#fraud#blockchain#india
· · CoinTelegraph
Goliath Ventures Ex-CEO Guilty in $400M Crypto Ponzi Scheme
Former Goliath Ventures CEO Christopher Delgado pleaded guilty to fraud and money laundering and agreed to forfeit properties, vehicles, luxury goods and crypto wallets.
#crypto#ponzi scheme#goliath ventures#india#fraud
· · The Block
Poland Arrests Four in Crypto SIM Swap Scheme: Key Insights
ZachXBT alleges threat actor 'Merry' is among those detained by Polish authorities in a crypto SIM swap and money laundering investigation.
#crypto#sim swap#fraud#poland#india
· · Decrypt
Crypto Scam Alert: Influencer Sentenced for $1.4M Fraud
Noman Saleem impersonated crypto influencers on Telegram, luring victims into a fake staking scheme before vanishing with their funds.
#crypto#fraud#scam#india#blockchain