India, Feb. 3 -- Federal prosecutors have charged fintech founder Gokce Guven, a Forbes 30 Under 30 alum, with multiple counts of fraud linked to the fundraising and operations of her startup, Kalder. The case adds to a growing list of high-profile startup leaders facing scrutiny over investor disclosures.

Here are 5 key facts on the indictment:

Guven, 26, is a Turkish national and the founder and CEO of New York-based fintech startup Kalder. She was featured on Forbes' 30 Under 30 list last year, which said Kalder's rapid rise and high-profile clients. The company was founded in 2022 and positioned itself as a platform helping brands turn customer rewards programs into revenue streams, according to reporting by TechCrunch.

Kalder mark...