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

Startups News
Nickie Louise @ Startups News · 01/09/2025 17:39 EDT

Payroll startup Deel accused of 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 tied ...

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