Longfin corp.

SEC v. Longfin Corp., et al. On April 4, 2018, unsealed on April 6, 2018, the Commission filed a complaint (the “Complaint”) against Longfin Corp. (“Longfin”), Venkata S. Meenavalli (“Meenavalli”), Amro Izzelden Altahwi a/k/a Andy Altahawi (“Altahawi”), Suresh Tammineedi (“Tammineedi”), and Dorababu Penumarthi (“Penumarthi”) (collectively, the

Welcome to the Information Website for Longfin Securities Litigation. The purpose of this website is to inform you of a class action lawsuit now pending in the United States District Court for the Southern District of New York (the “Court”) against Longfin Corp and Individual Defendants Venkat S. Meenavalli, Vivek Kumar Ratakinda, and Longfin Corp. operates as an independent finance and technology company. The Company offers commodity trading, alternate risk transfer, and carry trade financing services. Longfin also provides Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and trading platforms in North America, View the latest LongFin Corp. Cl A (LFIN) stock price, news, historical charts, analyst ratings and financial information from WSJ. LongFin Corp., a Delaware (USA) based Company a SEC Qualified to Offer 10 million Shares at $5 per share to be listed on Mainboard NASDAQ in 2017. Real time LongFin Corp (LFIN) stock price quote, stock graph, news & analysis.

12.12.2020 Longfin corp.

(“Longfin”), Venkata S. Meenavalli, Amro Izzelden Altahawi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi (collectively, the “Defendants”). Welcome to the Information Website for Longfin Securities Litigation. The purpose of this website is to inform you of a class action lawsuit now pending in the United States District Court for the Southern District of New York (the “Court”) against Longfin Corp and Individual Defendants Venkat S. Meenavalli, Vivek Kumar Ratakinda, and Longfin Corp. operates as an independent finance and technology company. The Company offers commodity trading, alternate risk transfer, and carry trade financing services.

Longfin Corp. operates as an independent finance and technology company. The Company offers commodity trading, alternate risk transfer, and carry trade financing services. Longfin also provides

Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and trading platforms in North America, Longfin Corp. operates as an independent finance and technology company.

4 Aug 2020 A New York court has ruled that Longfin Corp. owes its investors over $223 million in a default judgment against the company.

LFIN detailed stock quotes, stock data, Real-Time ECN, charts, stats and 12 Apr 2019 LONGFIN CORP., VENKAT S. MEENAVALLI, AMRO IZZELDEN ALTAHAWI, SURESH TAMMINEEDI, DORABABU PENUMARTHI, and Plaintiff in this matter alleged that the Company was engaged in a fraudulent and manipulative scheme, concealed by misrepresentations and omissions, which Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and 4 Aug 2020 A New York court has ruled that Longfin Corp. owes its investors over $223 million in a default judgment against the company. DJ Longfin Corp Class A, Inst Holders, 1Q 2020 (LFIN) The following table shows the largest shareholders in LONGFIN CORP CL A (LFIN) for the quarter ended View Longfin Corp - Class A price, streaming chart and supplemental info. Read market forecasts, LFIN financials, economic background and market news. SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Longfin Corp . 1 Oct 2019 Alleged crypto company Longfin Corp (OTCMKTS:LFIN) has received a penalty of around $6.8 million from the US District Court for the 7 Jun 2019 The Securities and Exchange Commission has added fraud charges to its previous charges against Longfin Corp., a defunct company that 8 Apr 2018 Like an air puppet, Longfin Corp.

The lawsuit seeks recovery of investor losses. Apr 10, 2018 · We have talked before about Longfin Corp., a vague fin-tech-ish company that went public, almost immediately announced that it had acquired an even vaguer blockchain-ish company called Ziddu, and Mar 02, 2021 · Longfin Corp OTC Updated Mar 2, 2021 8:28 PM. LFIN 1.56 0.29 (15.68%). 7,327 Nov 29, 2018 · A class action lawsuit has already been filed in connection with Longfin Corp. If you wish to serve as lead plaintiff in the LFIN lawsuit, you must move the Court no later than January 14, 2019. If you wish to join the litigation, please contact Marc Fitapelli at 212-658-1501 or Jonathan Kurta at 212-658-1502. Docket for Securities and Exchange Commission v. Longfin Corp., 1:18-cv-02977 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.

The company can be reached via phone at 646 202 9550 or via email at hang.su@dgipl.com. Company Name: LongFin Corp, Stock Symbol: LFIN, Industry: Cryptocurrency Industry, Total Posts: 915, Last Post: 1/10/2021 11:23:10 PM The Longfin Fishing Tackle for both fresh and saltwater fishing rods, reels, lures, and clothing. Longfin Corp. and Venkata S. Meenavalli, 19-cv-5296-DLC (the “Related Litigation”), which consolidated the approximately $300,000 collected from the defendants in the Related Litigation, plus any accrued interest and future collections, with the Longfin Fair Fund for distribution to harmed investors pursuant to the Court-approved distribution plan in SEC v.

The addition of Ziddu.com to the mix, however, only catapulted LFIN stock higher May 03, 2018 · Longfin Corp (LFIN) is a US-based, global Fintech company powered by artificial intelligence (AI) and machine learning. The Company, through its wholly-owned subsidiary, Longfin Tradex Pte. Longfin Corp is a finance and technology company. The Company is focused on providing trade finance solutions and physical commodities finance solutions for finance houses and trading platforms for North America, South America and Africa regions. The United States Securities and Exchange Commission (SEC) announced that Chief Executive Officer of Longfin Corp, Venkata S. Meenavalli has finally surrendered. Based on a press release by the SEC, Longfin CEO, Meenavalli cleared the charges against him by paying the sum of $400,000 in disgorgement and penalties. According to the law firm press release, Longfin is a finance and technology company that provides trade and physical commodities solutions for finance businesses and trading platforms.

is a FinTech company powered by Artificial Intelligence and Machine Learning. The company through its subsidiary Stampede Tradex Pte. Ltd. delivers foreign exchange and finance The Securities and Exchange Commission today filed a new fraud action against Longfin Corp. and its CEO for falsifying the company's revenue and, together with a former Longfin consultant, for fraudulently securing the company's listing on Nasdaq. LONGFIN INVESTOR ALERT: Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses Exceeding $100,000 Investing In Longfin Corp. To Contact The Firm PR Newswire 1,055d View the latest LongFin Corp.

About LFIN. Longfin Corp. operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities LONGFIN CORP A by LongFin Corp. LFIN:OTCPK OTCPK Companies may follow the International Reporting Standard, Alternative Reporting Standard, or are Longfin Corp. Rosen Law Firm, a global investor rights law firm, announces it has filed a class action lawsuit on behalf of purchasers of the securities of Longfin Real-time Price Updates for Longfin Corp (LFIN). Charting, Tear Sheets, Press, Price Performance & more.

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The Securities and Exchange Commission today filed a new fraud action against Longfin Corp. and its CEO for falsifying the company's revenue and, together with a former Longfin consultant, for fraudulently securing the company's listing on Nasdaq.

The Company is focused on providing trade finance solutions and physical commodities finance solutions for finance houses and trading platforms for North America, South America and Africa regions. The United States Securities and Exchange Commission (SEC) announced that Chief Executive Officer of Longfin Corp, Venkata S. Meenavalli has finally surrendered. Based on a press release by the SEC, Longfin CEO, Meenavalli cleared the charges against him by paying the sum of $400,000 in disgorgement and penalties. According to the law firm press release, Longfin is a finance and technology company that provides trade and physical commodities solutions for finance businesses and trading platforms. Longfin recently began using blockchain technology to enable global trade finance solutions. Longfin Corp., et al. , 18 Civ. 2977 (DLC) (the “SEC Litigation”) in federal court in the Southern District of New York.

3 Jan 2020 The Securities and Exchange Commission today announced that Longfin Corp. CEO Venkata S. Meenavalli has agreed to pay $400,000 in

Company Name: LongFin Corp, Stock Symbol: LFIN, Industry: Cryptocurrency Industry, Total Posts: 915, Last Post: 1/10/2021 11:23:10 PM LongFin Corp., a Delaware (USA) based Company a SEC Qualified to Offer 10 million Shares at $5 per share to be listed on Mainboard NASDAQ in 2017. NEW YORK (Reuters) - U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the revenue of the now-defunct Longfin Corp. is a FinTech company powered by Artificial Intelligence and Machine Learning. The company through its subsidiary Stampede Tradex Pte. Ltd. delivers foreign exchange and finance The Securities and Exchange Commission today filed a new fraud action against Longfin Corp. and its CEO for falsifying the company's revenue and, together with a former Longfin consultant, for fraudulently securing the company's listing on Nasdaq. LONGFIN INVESTOR ALERT: Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses Exceeding $100,000 Investing In Longfin Corp. To Contact The Firm PR Newswire 1,055d View the latest LongFin Corp.

2018). Longfin describes itself as a finance and technology corporation that provides foreign exchange and finance Case 1:18-cv-02933-DLC Document 120 Filed 04/11/19 Page 2 of 27 The SEC alleged that Altahawi sold 475,751 shares of Longfin stock in the public market between February 8, 2018 and March 23, 2018, reaping profits of over $25 million from the sale. On June 7, 2019, a consent judgment was entered against Altahawi, holding him liable for disgorgement in the amount of $21,090,81 and $2,980,425 in civil About Longfin Corp. Longfin Corp. (LFIN:Nasdaq) is an independent finance and technology company that specializes in structured trade finance solutions and physical commodities finance solutions for finance houses and trading platforms for North America, South America and Africa regions. ACT NOW TO PARTICIPATE IN THE ACTION U.S. Market Advisors Law Group PLLC announces that it has filed a securities fraud class action on behalf of purchasers of the common stock of Longfin Corp. (NASDAQ: LFIN) between December 15, 2017 and April 2, 2018.