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The U.S. District Court in Seattle has indicted Nevin Shetty on charges of wire fraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 18 May 2023 16:41:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png The U.S. District Court in Seattle has indicted Nevin Shetty on charges of wire fraud – DIGIT INFO https://www.digit.info 32 32 Former CFO indicted for diverting $35M to cryptocurrency venture https://www.digit.info/former-cfo-indicted-for-diverting-35m-to-cryptocurrency-venture/ Thu, 18 May 2023 16:41:15 +0000 https://www.digit.info/2023/05/18/former-cfo-indicted-for-diverting-35m-to-cryptocurrency-venture/

In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.

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