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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.

Par Tanzeel Akhtar, Ian Allison

Mise à jour 9 mai 2023, 3:19 a.m. Publié 21 mai 2021, 7:59 p.m. Traduit par IA

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