LongFin Corp.

‘Remove libelous content’, writes banned director Andy Altahawi

January 30, 2024

Letter requesting the removal of "clearly libelous" content on OffshoreAlert's website because it "exposes me to hostility, scorn, mockery, and obloquy" from Andy Altahawi, who, in 2019, consented - without admitting or denying the allegations - to disgorging $21 million, a civil penalty of $2.98 million and a five-year prohibition from serving as an officer or director of an SEC reporting securities issuer to settle a complaint filed by the U.S. Securities and Exchange Commission in which he was accused of fraud involving LongFin Corp.

SEC v. Andy Altahawi: Final Judgment (’24M Penalties & Director/Officer Ban’)

June 7, 2019

Final judgment in U.S. Securities and Exchange Commission v. Andy Altahawi at the U.S. District Court for the Southern District of New York.

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

June 5, 2019

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.

SEC v. Andy Altahawi: Second Amended Complaint (‘Fraudulent NASDAQ Listing’)

June 5, 2019

Second Amended Complaint in U.S. Securities and Exchange Commission v. Andy Altahawi at the U.S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: First Amended Complaint (‘$33M Unregistered Distributions’)

May 29, 2018

First Amended Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, described as a citizen and resident of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: Complaint (‘$27M Unregistered Distributions’)

April 16, 2018

Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.