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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
source:
CoinDesk
2020. Jan. 03. 21:55
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.
Keywords
News
Fraud
SEC
Fintech
Longfin
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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.
