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Securities and Exchange Commission v. Longfin Corp. et al.
Case Number:
1:18-cv-02977
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 21, 2020
Longfin Consultant's Bid To Change $24M SEC Deal Denied
A New York federal judge on Tuesday denied the request of a cryptocurrency company consultant to modify a June 2019 settlement with the U.S. Securities and Exchange Commission, saying no facts in the case have changed.
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June 10, 2019
SEC Nabs $26M From Longfin Affiliates Over Stock Sales
A New York federal judge has signed off on three settlements between the U.S. Securities and Exchange Commission and affiliates of the shuttered cryptocurrency company Longfin Corp., which agreed to pay roughly $26 million over allegedly illegal stock sales.
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June 06, 2019
Longfin, CEO Owe $313K Penalty Over Stock Sales, SEC Says
The U.S. Securities and Exchange Commission urged a New York federal court Wednesday to approve a collective $312,555 in fines against cryptocurrency company Longfin Corp. and CEO Venkata Meenavalli related to an alleged $33 million worth of illegal stock sales.
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May 02, 2018
SEC Keeps $27M Asset Freeze Over Longfin Share Proceeds
The U.S. Securities and Exchange Commission can maintain a $27 million asset freeze against three affiliates of the financial technology firm Longfin Corp. who allegedly made millions on the sale of restricted shares, a New York federal judge said in an order on Tuesday that extends the freeze pending trial.
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April 24, 2018
Longfin, CEO Relieved From SEC's $27M Asset Freeze
A New York federal judge on Monday freed financial technology firm Longfin Corp. and its founder and CEO from an order that froze $27 million in allegedly illegal trading proceeds generated from the sale of restricted shares, a move that came at the behest of the U.S. Securities and Exchange Commission.