Longfin corp.

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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.

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., 316 F. Supp. 3d 743 (S.D.N.Y.

Longfin corp.

  1. Klasická burza siacoin
  2. Koľko je práve teraz v lagos nigeria
  3. 460 miliónov usd na inr
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The Company is focused on providing trade finance solutions and physical commodities finance solutions for finance houses and trading platforms for North America, South Americ a and Africa regions. The Company’s business model includes importer and exporter financing, financial institution intermediation, insurance backed trade financing, and 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. The lawsuit seeks to recover damages for Longfin investors under… 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 … LONGFIN LEAD PLAINTIFF ALERT: Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses Exceeding $100,000 In Longfin Corp.

3 May 2018 New York, May 3, 2018 (GLOBE NEWSWIRE) -- Longfin Corp. (“Longfin” or the “ Company”) announced today that it intends to voluntarily delist 

Stock Rocketed Higher Today; Why Switch, Rigel Pharmaceuticals, and Longfin Slumped Today; LongFin Craters on SEC Investigation Why Is Longfin Corp. (LFIN) Stock Trending Today? 04/24/18-10:41AM EST Zacks Cryptocurrency Proxy Stocks Gain on Bitcoin Rebound 03/19/18-11:08AM EST Zacks.

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.

Get the latest LongFin Corp. 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.

Longfin corp.

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. The lawsuit seeks to recover damages for Longfin investors under… Jun 05, 2019 · 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 SEC’s prior charges against these defendants and two others resulted in a preliminary injunction freezing more than […] Dec 13, 2017 · About Longfin Corp.

Longfin corp.

(LFIN) Stock Trending Today? 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 15-12-2017 We are a USA based Global Alternative FinTech Company specializing in Financial Intermediation / FX Hedging solutions to Importers / Exporters / SME's across The United States Securities and Exchange Commission (SEC) announced that Chief Executive Officer of Longfin Corp, Venkata S. Meenavalli has finally surrendered.

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. (LFIN) has soared, twisted, and flopped wildly in just 4 months of headline-laced trading action. Source:  22 May 2018 Cohen Milstein Sellers & Toll PLLC is conducting an investigation to determine whether Longfin Corp. (“Longfin” or the “Company”) and certain  20 Dec 2017 The Bitcoin boom has just helped Big B earn 70-fold on his $250K investment in a blockchain-based startup Ziddu, acquired by Longfin Corp.

Longfin corp.

operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities finance solutions. Dec 21, 2017 · Longfin is a completely legitimate company, offering foreign exchange and financing solutions to small business. 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.

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.

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08-03-2021

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 Longfin Corp - Class A (LFIN) Stock Quotes - Nasdaq offers stock quotes & market activity data for US and global markets. 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 US-based finance and technology company. It specializes in providing structured trade finance solutions and physical commodities finance solutions for finance houses and trading LONGFIN CORP is selling for 0.88 as of the 5th of March 2021.