Auditors flagged the commingling. The COO allegedly knew. Investors kept getting the pitch
Three investors say they handed roughly $4.2 million to a set of crypto companies, then could not get about $1.5 million back.
That is the heart of a lawsuit filed July 6, 2026, in federal court in New Jersey by two individual investors and an entity they used to invest. If you run a fund or vet one for clients, it reads like a tour of missing controls.
The money, the complaint says, went into a crypto trading…
