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Florida

Payroll startup Deel accused of money laundering, sanctions failures in Ponzi scheme lawsuit

Deel, a human resources and payroll startup founded by MIT alumni Alex Bouaziz and Shuo Wang, has been accused of a money laundering lawsuit alleging its involvement in a Florida-based Ponzi scheme. The suit claims Deel facilitated fund transfers tie

By: TechStartups.com
  • Jan 10 2025
  • 7
  • 228 Views
Payroll startup Deel accused of money laundering, sanctions failures in Ponzi scheme lawsuit
Payroll startup Deel accused o
Deel, a human resources and payroll startup founded by MIT alumni Alex Bouaziz and Shuo Wang, has been accused of a money laundering lawsuit alleging its involvement in a Florida-based Ponzi scheme. The suit claims Deel facilitated fund transfers tie... [3372 chars]

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