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Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of Fraudulently Misdirecting $730,000 Benzinga 3 hrs ago © Provided by Benzinga Sameer Ismail, the chief compliance officer at crypto finance firm Uphold, has been fired amid accusations of fraud. Popular Searches Ismail denied the accusations and in turn accused the firm of making a retaliatory attack against him. “I categorically disagree. It’s messy. This allegation of theirs was directly in response to me filing a breach of contract against them, he said. All the funds reportedly have been replaced. Possible Missed Warning Signs: Before working at Uphold, Ismail held the position of chief compliance officer at cryptocurrency exchange Luno and chief risk officer at crypto exchange Coinify. He was also previously hired by the Financial Conduct Authority to talk about financial crime and hold numerous panels about cryptocurrency regulation, according to Coindesk.

Sameer ismailUk national crime agencyFinancial conduct authorityMissed warning signsCrime agencyஅதே இஸ்மாயில்நிதி நடத்தை அதிகாரம்