The recipient, Thevamanogari Manivel, didn’t notify Crypto.com, instead allegedly transferring funds to bank accounts held by her and her family. Crypto.com claims Manivel used the money to buy her sister Thilagavathy Gangadory a modern $1.35M house, complete with a home gym and theater.
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More info at https://arstechnica.com/tech-policy/2022/08/crypto-firm-trie...
The recipient, Thevamanogari Manivel, didn’t notify Crypto.com, instead allegedly transferring funds to bank accounts held by her and her family. Crypto.com claims Manivel used the money to buy her sister Thilagavathy Gangadory a modern $1.35M house, complete with a home gym and theater.