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Longfin
Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
Firm That Saw Stock Boost After Crypto 'Pivot' Hit With New SEC Charges
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017.
Asset Freeze Continues for Public Company That Pivoted to Crypto
The SEC is likely to prove that three defendants associated with fintech firm Longfin took part in the sale of unregistered securities, a judge said.
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