William Sarris's former second-in-command, Joseph Endoso, pleaded guilty in August to participating in the alleged scheme.
Pinnacle Growth & Secondary Fund combined primary capital and secondary share purchases in the automotive platform.
The financing includes a mix of secondary and primary capital, as TabaPay plans to acquire Transact Bank and support TabaPay's product roadmap.
The deal valued the San Francisco-based software company at $2.5 billion, with Accel and 01A participating alongside new investors Salesforce Ventures and S32.
Existing investors Verlinvest and the Mirchandani family have also increased their stakes in the India-based yogurt brand.
The AI and robotics company follows Anthropic in warning that access to its stock is restricted and cautioning against potential scams or fraud.
The order bars a former NPM employee from working at Hiive for a period of three months and from soliciting NPM employees and customers for one year.
The ongoing saga between the rival secondary market trading platforms continues to escalate, with new allegations that Hiive solicited employees to access proprietary information.
The secondaries platform is suing rival Hiive for copying elements of its private share transfer and settlement technology.
After years of helping private companies run liquidity programs, the secondaries platform has now done so for its own team.
