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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges

Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.

Mise à jour 13 sept. 2021, 11:54 a.m. Publié 3 janv. 2020, 9:55 p.m. Traduit par IA
SEC image via Shutterstock
SEC image via Shutterstock