TechCrunch News 04月17日 06:01
Rippling wants UK fintech Revolut to reveal who paid off Deel’s alleged “spy”
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英国金融科技巨头Revolut卷入了Rippling与Deel之间持续的法律纠纷。Rippling的一名前雇员声称,他每月收到约6000美元的报酬,用于监视Rippling,这笔钱通过他的Revolut账户接收。这笔款项的发送者是Deel首席运营官Dan Westgarth的妻子Alba Basha Westgarth。Rippling正在起诉Revolut,要求提供Alba Basha的完整身份信息,包括姓名和地址,以及开户文件。Revolut已聘请律师应对,并表示将遵守任何法院命令。此案涉及欧盟严格的隐私法规,Revolut是否会提供更多信息仍待观察。

🕵️‍♂️Rippling的一名前雇员声称,他每月收到约6000美元的报酬用于监视Rippling,这笔款项通过他的Revolut账户接收。

💰该笔款项的发送者是Deel首席运营官Dan Westgarth的妻子Alba Basha Westgarth,她在2024年11月通过Revolut向该雇员的账户汇款。

⚖️Rippling正在起诉Revolut,要求提供Alba Basha的完整身份信息和开户文件,以确认其身份。

🛡️Revolut已聘请律师应对,并表示将遵守任何法院命令,但由于欧盟的隐私法规,提供信息并非易事。

Another highly-valued startup has just been added to the mix in the ongoing legal drama between Rippling and Deel: U.K. fintech giant Revolut.

In his blockbuster affidavit that reads like it’s straight out of a movie, Irish Rippling employee Keith O’Brien claimed that he was paid about $6,000 a month to spy on Rippling. He alleged the first $6,000 payment was sent to his Revolut account by Alba Basha Westgarth, the wife of Deel’s COO Dan Westgarth, back in November 2024.

At the time, Alba Basha Westgarth was working as the crypto compliance lead at Robinhood, according to a LinkedIn profile reviewed by TechCrunch that has since been deleted. Robinhood told TechCrunch that she left Robinhood earlier this year, but did not elaborate about why.

The deleted LinkedIn profile lists her location as Dubai – that’s the same place, known as an extradition haven, where Deel’s CEO and legal director are now located as Rippling tries to serve them papers. 

Rippling is now suing Revolut to get the full name and address of the “Alba Basha” listed as the sender on that $6,000 receipt, court records show. Rippling is also seeking all account opening documentation—things like IDs and utility bills—to definitively confirm her identity.

In response, Revolut has hired a top lawyer in Ireland. It also sent a letter responding to Rippling last week, which a lawyer for Rippling described as “helpful but complicated” in a court hearing without elaborating.

To be clear, there’s no indication or accusation that Revolut has done anything wrong here. The E.U. has strict privacy laws, so supplying that kind of information isn’t simple, especially in a civil case like this one. A key sticking point is that there hasn’t been an order from the Irish court itself on Revolut to provide the information. 

Revolut declined to comment specifically on the case but told TechCrunch that, in general, it will “always comply with any court order request for disclosure.”

Whether Revolut ends up providing more details about the “Alba Basha” behind the transfer remains to be seen. The only other option under European privacy laws would be customer consent, which seems unlikely in this case.

Deel, which has denied all wrongdoing to the media, didn’t respond to a request for comment. Deel COO Dan Westgarth and Alba Basha Westgarth didn’t respond either. Rippling declined to comment.

Although the evidence isn’t yet definitive, the Irish High Court gave a clue that it may honor Rippling’s wishes to verify Alba Basha’s identity in some way or form.

After a lawyer for Rippling rattled off evidence connecting Alba Basha to Dan Westgarth, including a Facebook photo of the two together, during an April 2 court hearing, Judge Mark Sanfey remarked that “it could be a coincidence, but it’s unlikely!”

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Rippling Deel Revolut 法律纠纷
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