Tag: Longfin
Longfin Ordered to Repay $223M to Traders
A Manhattan federal decide has dominated that Longfin — a now defunct agency whose shares surged 1000% in 2017 after it purchased an undervalued cr [...]
US SEC Settles in Lengthy-Working Fraud Case In opposition to Longfin CEO
America Securities and Alternate Fee (SEC) announced that it has agreed to a settlement with the CEO of purported cryptocurrency firm Longfin in a [...]
Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Fees
The U.S. Securities and Alternate Fee (SEC) has reached a settlement with fintech agency Longfin’s CEO, Venkata S. Meenavalli, on costs of fraud.In [...]
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