SEC Hits Blockchain Company Longfin with Additional Fraud Charges Related to Reg A+ Offering, Longfin CEO Hit with Criminal Charges
The Securities and Exchange Commission (SEC) has added new fraud charges against Longfin Corp. and its CEO for falsifying the company’s revenue. Longfin’s former consultant Andy Altahawi was also included in the action for “fraudulently securing the company’s listing on Nasdaq.” In April of 2018,… Read More
Read more in: Blockchain & Digital Assets, Offerings, Politics, Legal & Regulation | Tagged andy altahawi, enforcement, fraud, longfin, regulation a, sec, venkat meenavalli, ziddu