Sources: a US grand jury is investigating criminal misconduct at fintech Synapse, where up to $96M in user funds went missing, and has questioned an executive (Alexander Saeedy/Wall Street Journal)

Alexander Saeedy / Wall Street Journal:
Sources: a US grand jury is investigating criminal misconduct at fintech Synapse, where up to $96M in user funds went missing, and has questioned an executive  —  Former executive testifies before New York grand jury investigating fraud and other possible felonies

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