SEC v. LongFin Corp. et al: Complaint (‘Fraudulent NASDAQ Listing Scheme’)

Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 33

Date: June 05, 2019

Defendants/Respondents: LongFin Corp., Venkata S. Meenavalli

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Crypto Fraud India Investment Listed Securities

Regulatory USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Andy Altahawi Dorababu Penumarthi LongFin Corp. Meridian Enterprises Pte. Ltd. Stampede Capital Limited

Stampede Tradex Pte. Ltd. Suresh Tammineedi U. S. Securities and Exchange Commission Venkata S. Meenavalli Ziddu.com

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.