Ex-Money Transfer Co.'s Del. Suit Says Fintech Fraud Sank Biz
Ex-Money Transfer Co.'s Del. Suit Says Fintech Fraud Sank Biz <https://www.law360.com/banking/articles/2256950?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-06&read_main=1&nlsidx=0&nlaidx=10> By Jeff Montgomery Sidelined money transfer venture Zelf Inc. has sued fintech Solid Financial Technologies Inc. in Delaware's Superior Court, accusing Solid of fraudulently representing that it could support anonymous banking and cryptocurrency services based only on a customer's name, email and phone number. 3 documents attached | Read full article » <https://www.law360.com/banking/articles/2256950?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-06&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/banking/articles/2256950?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-06&read_later=1&nlsidx=0&nlaidx=10>
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Gunnar Larson