Noah, NALA launch stablecoin network to speed cross-border payments into Africa
Fintech startups Noah and Nafolo are launching virtual bank accounts in euros and U.S. dollars backed by stablecoins for remote…
Tag: charged
Forbes 30 Under 30 in Trouble Again: Fintech CEO Charged with Fraud
This is not the first time the list has “crashed”—SBF, Charlie Javice, and others have previously appeared on it. Author:…
Ex-CEO of healthcare startup charged over alleged $20m false invoices to MOH
SINGAPORE – The former chief executive officer of a healthcare startup has been charged for multiple offences, including allegedly asking…
Forbes 30 under 30 fintech CEO charged with fraud
Gökçe Güven, a 26-year-old Turkish national and the founder and CEO of fintech startup Kalder, was charged last week with…
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput [SINGAPORE] The former…
Gokce Guven indictment: 5 things to know as Kalder founder charged in $7 million fraud case
Federal prosecutors have charged fintech founder Gokce Guven, a Forbes 30 Under 30 alum, with multiple counts of fraud linked…
Fintech CEO And Forbes 30 Under 30 Charged In Alleged Fraud
A rising fintech founder celebrated on Forbes’ 30 Under 30 list has been charged by federal prosecutors with a slate…
Forbes 30 Under 30 Fintech CEO Charged with $7M Fraud
The Forbes 30 Under 30 curse strikes again. Gökçe Güven, the 26-year-old founder and CEO of fintech startup Kalder, has…
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud | TechCrunch
By now, the Forbes 30 Under 30 list has become more than a little notorious for the amount of entrants…
26-year-old woman founder of fintech startup and Forbes 30 Under 30 recipient charged with fraud and lying to get ‘Extraordinary Ability’ visa in US – The Times of India
A Turkish tech executive who launched a New York “fintech marketing” company to create rewards programs has been indicted for…
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
WASHINGTON, DC – MARCH 22: The Department of Justice stands in the early hours of Friday morning, March 22, 2019…
An AI startup CEO on a Forbes ’30 Under 30′ list has been charged with defrauding investors out of $10 million
Federal prosecutors have charged the founder of an education-technology startup spun out of Harvard who was recognized on a 2021…