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More wild details in @Deel lawsuit: @TryArival of Puerto Rico is a bank co-founded by Russian nationals and the head of a @Deel subsidiary in Florida. https://t.co/XmmVKNRvlX
“While not mentioned in the suit, the @deel Card is/was powered by Airwallex, though most mentions of the card & @airwallex have been scrubbed from Deel's site.” -@mikulaja (1/2) https://t.co/ivBZnttKfH
HR giant @Deel is slapped with a federal RICO lawsuit, accused of money laundering and dodging U.S. sanctions against Russia. Silicon Valley drama at its finest. 🔥 Reported by @JavManjarres https://t.co/aZp0oA6kNg
Payroll startup Deel is facing a federal RICO lawsuit, alleging violations related to money laundering and U.S. sanctions against Russia. The lawsuit highlights connections to a Florida Ponzi scheme, a scramble for money transmission licenses, and a Puerto Rican crypto bank co-founded by Russian nationals. The legal dispute has drawn attention to Deel's operations and its ties to the controversial banking entity, TryArival. Additionally, the lawsuit mentions that Deel's card was powered by Airwallex, although references to this partnership have reportedly been removed from Deel's website.
