Tag: HighTower Treasury

Estimated read time 2 min read
News

Seattle CFO Indicted for $35 Million Cryptocurrency Fraud

May 18, 2023
ilago
0 comments

Nevin Shetty, a former CFO, faces charges for diverting $35 million to his crypto platform. Discover the details behind the indictment!

Tagged , , , , , , , , , , , ,
Leave a Comment on Seattle CFO Indicted for $35 Million Cryptocurrency Fraud
Estimated read time 3 min read
News

Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air

May 18, 2023
ilago
0 comments

Nevin Shetty’s wire fraud case reveals the dark side of fintech. How did $35 million disappear into his crypto platform?

Tagged , , , , , , , , , , , , , ,
Leave a Comment on Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air
Estimated read time 3 min read
News

CFO Faces 20 Years in Prison for $35 Million Crypto Fraud

May 18, 2023
ilago
0 comments

Nevin Shetty faces 20 years in prison for diverting $35 million in a crypto fraud scheme. Read about the case and its implications.

Tagged , , , , , , , , , , , , , ,
Leave a Comment on CFO Faces 20 Years in Prison for $35 Million Crypto Fraud