Longfin corp

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,

The Company offers commodity trading, alternate risk transfer, and carry trade financing services. Longfin also provides LFIN | Complete LongFin Corp. Cl A stock news by MarketWatch. View real-time stock prices and stock quotes for a full financial overview.

11.10.2020

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., 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.

Aug 6, 2020 On April 6, 2018, trading of Longfin stock was halted by the SEC and $27 million in allegedly illicit trading profits were frozen as an emergency

The settlement, which remains subject to court approval, concludes the SEC’s actions against Longfin, its CEO, and three other individuals in which the … 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. Cl A company facts, information and financial ratios from MarketWatch.

is a FinTech company powered by Artificial Intelligence and Machine Learning.

filed April 6, 2018) 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's mailing address is 17 State Street Suite 4000, NEW YORK NY, 10004. The company can be reached via phone at 646 202 9550 or via email at hang.su@dgipl.com. Aug 13, 2020 · 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 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 Dec 14, 2020 · Longfin Corp.

10.04.2018 16.11.2020 18.02.2021 Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and … 15.01.2021 Press Release. EQUITY ALERT: Rosen Law Firm Files Securities Class Action Lawsuit Against Longfin Corp. – LFIN. New York, N.Y., April 4, 2018.

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. 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., 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., 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. View the latest LongFin Corp. Cl A (LFIN) stock price, news, historical charts, analyst ratings and financial information from WSJ. Longfin's mailing address is 17 State Street Suite 4000, NEW YORK NY, 10004. The company can be reached via phone at 646 202 9550 or via email at hang.su@dgipl.com.

The settlement, which remains subject to court approval, concludes the SEC’s actions against Longfin, its CEO, and three Longfin Corp. operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities finance solutions. Its services include importer and exporter financing and Electronic Market Making liquidity trading platform. Find real-time LFIN - LongFin Corp stock quotes, company profile, news and forecasts from CNN Business. 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.

03.02.2021 Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and … 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. 13.08.2020 Longfin et. al, No. 18-cv-2977 (S.D.N.Y. filed April 6, 2018) 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.

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Longfin et. al, No. 18-cv-2977 (S.D.N.Y. filed April 6, 2018) 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 settlement, which remains subject to court approval, concludes the SEC’s actions against Longfin, its CEO, and three other individuals in which the … 15.12.2017 Find real-time LFIN - LongFin Corp stock quotes, company profile, news and forecasts from CNN Business. 21.12.2017 LongFin Corp. (LFIN) Investigated By Block & Leviton LLP For Securities Fraud And Encourages Shareholders To Contact The Firm PRESS RELEASE PR Newswire Dec. 18, 2017, 08:34 PM Читать новости по результату: Longfin Corp.. Будь в курсе последних новостей мира криптовалют: ICO, блокчейна, инвестиций и майнинга. 03.06.2020 LongFin Corp.

View the latest LongFin Corp. Cl A (LFIN) stock price, news, historical charts, analyst ratings and financial information from WSJ.

EQUITY ALERT: Rosen Law Firm Files Securities Class Action Lawsuit Against Longfin Corp. – LFIN. New York, N.Y., April 4, 2018. 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 Corp. (NASDAQ: LFIN) between December 13, 2017 and April 2, 2018, both dates inclusive (“Class The chief executive of Longfin Corp, a US small-cap that listed in 2017 at the height of the blockchain mania, was indicted on Wednesday on federal securities fraud charges. LONGFIN CORP Profit Margin is currently at (11.97)%.

134.81 Mil. PE Ratio: 0.00. 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. Company Name: LongFin Corp, Stock Symbol: LFIN, Industry: Cryptocurrency Industry, Total Posts: 915, Last Post: 1/10/2021 11:23:10 PM. View today's stock price, news and analysis for LongFin Corp.