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Exclusive | Synapse Executive Alerted Accountants Before $100 Million Missing Funds Scandal - WSJ... The Next Time Marc Andreesen opens his Pie Hole on anything Financial, ask him what happened here.. https://t.co/xGRZM39biw
Synapse Executive Alerted Accountants Before $100 Million Missing Funds Scandal - WSJ https://t.co/Lw9f7X40H4
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 (@ajsaeedy / Wall Street Journal) https://t.co/BySe4Kx3dr https://t.co/ZadKsBolBe https://t.co/ZOzeer1FAj
A grand jury is investigating criminal misconduct at the fintech firm Synapse, where up to $96 million in customer funds has reportedly gone missing. The inquiry includes questioning an executive who had raised alarms prior to the company's collapse. Reports indicate that the executive alerted accountants about the missing funds, which have been described as part of a scandal involving approximately $100 million. The investigation highlights concerns about financial oversight and the management of customer assets within the firm.
