Longfin corp

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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.

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

Longfin corp

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The Company is focused on providing trade finance solutions and physical commodities finance solutions for finance houses and trading platforms 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. 29.11.2018 15.12.2017 U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud. NEW YORK (Reuters) - U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted 09.04.2018 New York City, NY, Nov. 20, 2017 (GLOBE NEWSWIRE) — LongFin Corp., a Global Fintech company providing Finance and FX hedging solutions to importers/exporters and SMEs powered by Artificial Intelligence (AI) and Machine Learning, is offering Class A Shares of … 08.03.2021 2018-11-21: EX-99.1: LFIN / LongFin Corp Class A EX-99.1 : 2018-04-10: EX-99.1: Dragon Gate Investment Partners LLC EXHIBIT 99.1 Longfin Corp. Announces Receipt of Nasdaq Non-Compliance Letter New York, April 9, 2018 (GLOBE NEWSWIRE) - Longfin Corp. (“Longfin” or the “Company”) (LFIN) announced today that on April 6, 2018 it received a NASDAQ Delinquency Compliance Plan Alert Letter 13.12.2017 Longfin Corp describes itself as a "global fintech company powered by artificial intelligence and machine learning," and a subsidiary of Longfin Tradex Pte. Ltd. It describes its primary service as being a provider of alternative financial services, including forex trading for importer/exporters.

22 May 2018 Cohen Milstein Sellers & Toll PLLC is conducting an investigation to determine whether Longfin Corp. (“Longfin” or the “Company”) and certain 

Longfin corp

SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Longfin Corp . 5 Jun 2019 In 2017 and 2018, Meenavalli and others orchestrated a multimillion-dollar accounting fraud relating to Longfin Corp., a publicly traded  4 Apr 2018 Docket for Securities and Exchange Commission v. Longfin Corp., 1:18-cv-02977 — Brought to you by the RECAP Initiative and Free Law  LongFin Corp Rings Closing Bell in honor of its recent IPO! Nasdaq was live. December 15, 2017 ·.

Jun 05, 2019 · In 2017 and 2018, Meenavalli and others orchestrated a multimillion-dollar accounting fraud relating to Longfin Corp., a publicly traded company purportedly engaged in sophisticated commodities trading and so-called “cryptocurrency” transactions, including “blockchain-empowered solutions.”

Longfin corp

(“Longfin” or the “Company”) and certain  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.

Longfin corp

from Zacks Investment Research LongFin Corp. Going Bankrupt, Its Stock Heading To Zero Soon. Jun. 04, 2018 4:10 PM ET Longfin Corp. (LFIN) Shawn Bergerson. 109 Followers. Bio. Follow. Summary.

(LFIN) Shawn Bergerson. 109 Followers. Bio. Follow. Summary. Cash of $4.4 million should run LongFin Corp. (LFIN) Investigated By Block & Leviton LLP For Securities Fraud And Encourages Shareholders To Contact The Firm 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 … Get LongFin Corp (LFIN:OTCPK) real-time stock quotes, news, price and financial information from CNBC.

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

(LFIN). Stock Price: $0.9800 USD -0.0200 (-2.00%). Updated  Thomas Davis, “You Have to Understand”: The Saga of Longfin Corp. Reveals the Danger of Trading Halts Imposed by Self-Regulating Exchanges, 72 Hastings   Abecean Longfin is an ingredient in The Elder Scrolls V: Skyrim.

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

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

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.

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

Other News Apr 16, 2018 · Why Shares of LongFin Corp. Were Halted Today; Why LongFin Corp. Stock Rocketed Higher Today; Why Switch, Rigel Pharmaceuticals, and Longfin Slumped Today; LongFin Craters on SEC Investigation Longfin Corp.

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