Longfin

Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users By Decade’s End
Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users...
January 05, 2020  |  Cryptocurrency

Venkata S. Meenavalli, CEO of the cryptocurrency firm Longfin, has agreed to settle with the Securities and Exchange Commission (SEC) and pay $400,000 in disgorgement...

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In Payments Fraud, A Crypto Scam
In Payments Fraud, A Crypto Scam
June 14, 2019  |  B2B Payments

It’s not just about invoices and BEC.  In one recent example, payments fraud reached into the crypto realm – and a publicly listed company.  Elsewhere,...

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Feds Freeze $27M In Proceeds From Longfin Stock
Feds Freeze $27M In Proceeds From Longfin Stock
April 06, 2018  |  Regulation

In an effort to prevent allegedly illegal trading profits from leaving the U.S., the Securities and Exchange Commission (SEC) has obtained a court order to...

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Blockchain Boosts Longfin Shares From $5 To $126 In A Week
Blockchain Boosts Longfin Shares From $5 To $126 In A Week
December 19, 2017  |  Blockchain

Longfin, a small startup focused on financial tech, has seen its stock price skyrocket since it started trading last week. According to Fortune, New York-based...

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