Longfin corp.

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

It specializes in providing structured trade finance solutions and physical commodities … Get LongFin Corp (LFIN:OTCPK) real-time stock quotes, news, price and financial information from CNBC. 16.11.2020 15.12.2017 Longfin Corp is a finance and technology company. The Company is focused on providing trade finance solutions and physical commodities finance … Company Name: LongFin Corp, Stock Symbol: LFIN, Industry: Cryptocurrency Industry, Total Posts: 915, Last Post: 1/10/2021 11:23:10 PM 03.05.2018 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. operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities finance solutions.

29.03.2021

Real time LongFin Corp (LFIN) stock price quote, stock graph, news & analysis. 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. On April 4, 2018, the SEC filed a complaint against Longfin Corp. (“Longfin”), Venkata S. Meenavalli, Amro Izzelden Altahawi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi (collectively, the “Defendants”).

8 Jun 2019 In 2018, the Securities and Exchange Commission filed a preliminary injunction to freeze Longfin Corp.'s assets as the agency investigated

– 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 Longfin Corp is a US-based finance and technology company.

Washington, DC The Securities and Exchange Commission Friday 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. The settlement, which remains subject to court approval, concludes the SEC’s actions against Longfin, its CEO, and three

29 Mar 2018 What happened. Shares of Longfin Corp.

(LFIN:Nasdaq) announces the acquisition of Ziddu.com, a Blockchain technology empowered solutions provider that offers Microfinance Lending against Collateralized Warehouse Receipts in the form of Warehouse Coins to small … Find the latest LONGFIN CORP (LFIN) stock quote, history, news and other vital information to help you with your stock trading and investing. 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.

View Longfin Corp. LFIN investment & stock information. Get the latest Longfin Corp. LFIN detailed stock quotes, stock data, Real-Time ECN, charts, stats and more. 16.11.2020 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.

Longfin Corp. operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities finance solutions. U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud … Washington, DC The Securities and Exchange Commission Friday 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. The settlement, which remains subject to court approval, concludes the SEC’s actions against Longfin, its CEO, and three other individuals in which the … 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.

View real-time stock prices and stock quotes for a full financial overview. Longfin Corp., a finance and technology company, provides various structured trade finance and physical commodities finance solutions for finance houses and About us. We are US based Global Alternative Financial Services Company specializing in Structured Commodity Trade Finance (Shadow Banking) and Real Longfin Corp is a finance and technology company. The Company is focused on providing trade finance solutions and physical commodities finance solutions LongFin Corp is a SEC Qualified Reg A+ Public entity engaged in Alternative Finance / Shadow Banking powered by Artificial Intelligence and Machine LONGFIN CORP A by LongFin Corp. LFIN:OTCPK OTCPK Companies may follow the International Reporting Standard, Alternative Reporting Standard, or are Longfin Corp., et al. (Case No.: 18-cv-2977-DLC, S.D.N.Y.). 23 May 2020 Longfin Corp is a finance and technology company.

operates as a finance and technology company which specializes in structured trade finance solutions and physical commodities Longfin Corp. operates as a finance and technology company in the United States and internationally. The company specializes in structured trade finance Company Name: LongFin Corp, Stock Symbol: LFIN, Industry: Cryptocurrency Industry, Total Posts: 915, Last Post: 1/10/2021 11:23:10 PM. 6 Aug 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 12 Jun 2019 Longfin Corp. Founded, 2017. Headquarters, New York, NY; Lyndhurst, NJ. Key People, Vankata S. Meenavalli, CEO; Amro Izzelden “Andy” Longfin Corp is a US-based finance and technology company. It specializes in providing structured trade finance solutions and physical commodities finance 17 Aug 2020 PRNewswire/ -- IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE LONGFIN CORP. 6 Jan 2020 CEO of Longfin Corp, Venkata S. Meenavalli has agreed to pay the charges levied against him by the United States Securities and Exchange Plaintiff in this matter alleged that the Company was engaged in a fraudulent and manipulative scheme, concealed by misrepresentations and omissions, which Longfin was a Delaware corporation that, at relevant times, Defendant VENKATA S. MEENAVALLI founded Longfin and served as relating to Longfin Corp.

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24.12.2017

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