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Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds

Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.

By Tanzeel Akhtar, Ian Allison

Updated May 9, 2023, 3:19 a.m. Published May 21, 2021, 7:59 p.m.

The offices of the Financial Conduct Authority (FCA) in London. (Chris Ratcliffe/Bloomberg via Getty Images)