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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.

Atualizado 9 de mai. de 2023, 3:19 a.m. Publicado 21 de mai. de 2021, 7:59 p.m. Traduzido por IA
The offices of the Financial Conduct Authority (FCA) in London. (Chris Ratcliffe/Bloomberg via Getty Images)
The offices of the Financial Conduct Authority (FCA) in London. (Chris Ratcliffe/Bloomberg via Getty Images)