Tag: Venkata Meenavalli
SEC Settles Fraud Case Against Longfin CEO: A Cautionary Tale in Cryptocurrency
SEC settles with Longfin CEO Venkata Meenavalli, requiring $400,000 in penalties for fraudulent activities related to the company’s false claims.
Longfin’s $6.7 Million Penalty: A Cautionary Tale in Cryptocurrency and Fraud
Discover the shocking fraud case against Longfin, leading to a hefty penalty. Learn about the SEC’s crackdown on fake offerings and ICOs.
