Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017

2019-10-1 17:35

Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO.

The US regulator announced on Monday the ruling of the case that involved Longfin and its CEO accusing […].

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longfin ceo involved million fraudulent unregistered ico

Источник: bitcoinexchangeguide.com

longfin ceo → Результатов: 3


Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC

Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […]

2019-6-6 04:18


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