Business June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to…
Financial Investigations April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive…
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