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Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of 'Fraudulently Misdirecting' $730,000

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.
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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 Ismail , Uk National Crime Agency , Financial Conduct Authority , Missed Warning Signs , Crime Agency , அதே இஸ்மாயில் , நிதி நடத்தை அதிகாரம் ,

Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of 'Fraudulently Misdirecting' $730,000

Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of 'Fraudulently Misdirecting' $730,000
benzinga.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from benzinga.com Daily Mail and Mail on Sunday newspapers.

Sameer Ismail , Uk National Crime Agency , Financial Conduct Authority , Missed Warning Signs , Crime Agency , அதே இஸ்மாயில் , நிதி நடத்தை அதிகாரம் ,

Luno | Benzinga

Luno | Benzinga
benzinga.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from benzinga.com Daily Mail and Mail on Sunday newspapers.

Sameer Ismail , அதே இஸ்மாயில் ,

Home of the Week: Cabbagetown house emerges light and bright from two-year renovation

Home of the Week: Cabbagetown house emerges light and bright from two-year renovation
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

United States , Margaret Roman , Geraldine Culliton , Elizabeth Cuthbert , Paul Maranger , Rob Holowka , Sameer Ismail , Neil Bhagat , Christian Vermast , Rohan Dsouza , Sotheby International Realty Canada , University Of Toronto , Maggee Gibson Design Inc , Cabbagetown Preservation Association , International Realty , Mount Sinai Hospital , Heritage Toronto , Ontario Heritage Act , Maggee Gibson Design , Victorian England , ஒன்றுபட்டது மாநிலங்களில் , மார்கரெட் ரோமன் , எலிசபெத் சுத்தபேர்ட் , அதே இஸ்மாயில் , நீல் பகத் , ரோஹன் ட்சொஜா ,

Century-old west Toronto house gets ten offers

Century-old west Toronto house gets ten offers
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Christian Vermast , Sameer Ismail , Paul Maranger , Sotheby International Realty Canada , International Realty , Labour Day , Bloor Street West , Toronto Home Sales , Done Deals , Real Estate , 8 Briarcroft Rd , Toronto Real Estate , Toronto Homes , ஒன்றுபட்டது கிஂக்டம் , அதே இஸ்மாயில் , சோதேபி சர்வதேச ரியல்டீ கனடா , சர்வதேச ரியல்டீ , தொழிலாளர் நாள் , மலர் தெரு மேற்கு , டொராண்டோ வீடு விற்பனை , முடிந்தது ஒப்பந்தங்கள் , ரியல் எஸ்டேட் , டொராண்டோ ரியல் எஸ்டேட் , டொராண்டோ வீடுகள் ,