Defendant Name: Longfin Corp.

Defendant Type: Public Company

Document Reference: LR-24492

Document Details

Legal Case Name SEC v. Longfin Corp. and Venkata S. Meenavalli
Document Name SEC Adds Fraud Charges Against Purported Cyptocurrency Company Longfin, CEO, and Consultant
Document Date 05-Jun-2019
Document Format Civil Proceeding
Case Number 19-cv-05296
Federal District Court New York, Southern District of New York
Allegation Type Issuer Reporting and Disclosure
Document Summary The Commission stated: "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."

Related Documents:

comp24492 05-Jun-2019 Complaint
Complaint
The SEC stated: "The Defendants in this action engaged in a scheme to obtain a listing on the NasdaqStock Market, LLC (the "NASDAQ") after a fraudulent public offering."
2019-90 05-Jun-2019 Press Release--Civil Action
SEC Adds Fraud Charges Against Purported Cryptocurrency Company Longfin, CEO, and Consultant
The Commission stated: "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."
court_doc36_19-cv-05296 26-Sep-2019 Court Docket Document
Final Judgment as to Defendant Longfin Corp.
On September 26, 2019, the Court entered final default judgments against defendant Longfin Corp.
LR-24625 30-Sep-2019 Litigation Release
SEC Obtains $6.8 Million Fraud Judgment Against Purported Cyrptocurrency Company Longfin Corp.
The Commission stated: "The Securities and Exchange Commission today announced that a federal court in New York has ordered Longfin Corp. to pay $6,755,848 in penalties and disgorgement for conducting a fraudulent public offering and falsifying revenue from sham commodities transactions."

Other Defendants in Action:

Venkata S. Meenavalli

Related Actions:

SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
Longfin Corp.
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Suresh Tammineedi
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In the Matter of Andy Altahawi
Andy Altahawi
In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
Ravindranathan Raghunathan, CPA
Craig A. Golding, CPA
In the Matter of CohnReznick LLP
CohnReznick LLP