Longfin corp

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LongFin Corp. Cl A company facts, information and financial ratios from MarketWatch.

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Longfin corp

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The lawsuit seeks recovery of investor losses. View today's stock price, news and analysis for LongFin Corp. Cl A (LFIN). Barron's also provides information on historical stock ratings, target prices, company earnings, market valuation and more. Docket for Securities and Exchange Commission v.

Longfin Corp., et al. , 18 Civ. 2977 (DLC) (the “SEC Litigation”) in federal court in the Southern District of New York. The Company and Mr. Meenavalli are named as defendants, as are three of

Longfin corp

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

Jan 03, 2020 · FOR IMMEDIATE RELEASE 2020-2 Washington D.C., Jan. 3, 2020 — The Securities and Exchange Commission today announced that Longfin Corp. CEO Venkata S. Meenavalli has agreed to pay $400,000 in disgorgement and penalties to resolve the SEC’s fraud action against him.

Longfin corp

CEO Venkata S. Meenavalli has agreed to pay $400,000 in disgorgement and penalties to resolve the SEC’s fraud action against him. 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. 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, Mar 08, 2021 · LFIN | Complete LongFin Corp.

Longfin corp

04/24/18-10:41AM EST Zacks Cryptocurrency Proxy Stocks Gain on Bitcoin Rebound 03/19/18-11:08AM EST Zacks. More Zacks News for LFIN. Other News Apr 16, 2018 · Why Shares of LongFin Corp. Were Halted Today; Why LongFin Corp.

Longfin corp

3 Jan 2020 The Securities and Exchange Commission today announced that Longfin Corp. CEO Venkata S. Meenavalli has agreed to pay $400,000 in  About us. We are US based Global Alternative Financial Services Company specializing in Structured Commodity Trade Finance (Shadow Banking) and Real  Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and   Security and exchange commission filings for Longfin Corp. Insider trades, quarterly, and annual reports. Access detailed information about the LongFin Corp (LFIN) Share including Price , Charts, Technical Analysis, Historical data, LongFin Reports and more. Company Description. Longfin Corp.

Get LongFin Corp (LFIN:OTCPK) real-time stock quotes, news, price and financial information from CNBC. 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. 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. 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, South America, and Africa regions. The company was incorporated in 2017 and is based in Manalapan, New Jersey. Longfin Corp is a US-based finance and technology company.

Longfin corp

CLOSING LFIN STOCK PRICE $1.18. 52 WEEK HIGH STOCK PRICE 17 Aug 2020 PRNewswire/ -- IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE LONGFIN CORP. 12 Jun 2019 Longfin Corp. Founded, 2017. Headquarters, New York, NY; Lyndhurst, NJ. Key People, Vankata S. Meenavalli, CEO; Amro Izzelden “Andy”  LongFin Corp.

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. 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. 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 Jun 05, 2019 · U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognizing more than Longfin Corp is a finance and technology company.

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12 Jun 2019 Longfin Corp. Founded, 2017. Headquarters, New York, NY; Lyndhurst, NJ. Key People, Vankata S. Meenavalli, CEO; Amro Izzelden “Andy” 

The Company’s business model includes importer and exporter financing, financial institution intermediation, insurance backed trade financing, and SEC v Longfin Corp Fair Fund Distribution Agent P.O. Box 6006 Portland, OR 97228-6006 Email the spreadsheet to info@LongfinFairFund.com; or ; Upload the spreadsheet here. If you are mailing the Claims Packet to beneficial owners: Request the needed number of copies of the Notice Packet via email to info@LongfinFairFund.com.

Security and exchange commission filings for Longfin Corp. Insider trades, quarterly, and annual reports.

The Company and Mr. Meenavalli are named as defendants, as are three of 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 Dec 13, 2017 · About Longfin Corp. Longfin ("LFIN") is a US-based, global FinTech company powered by Artificial Intelligence (AI) and Machine Learning. The company, through its wholly-owned subsidiary, Stampede Dec 21, 2017 · Less than a week after InvestorPlace profiled Longfin Corp (NASDAQ: LFIN) as a blockchain bubble stock, LFIN stock has exploded, dropped back and is heading to the stratosphere again.. Our Karl Find the latest LONGFIN CORP (LFIN) stock quote, history, news and other vital information to help you with your stock trading and investing.

22 May 2018 Cohen Milstein Sellers & Toll PLLC is conducting an investigation to determine whether Longfin Corp. (“Longfin” or the “Company”) and certain  4 Aug 2020 A New York court has ruled that Longfin Corp.