SEC Files Complaint Against Crypto-Affiliated Longfin For Insider Trading

The American Securities and Exchange Commission (SEC) has accused Lonegine Corp's commercial financing group. And its CEO, Venkat Minavalli, is scammed for securities fraud and more than $ 27 million in illegal business profits. April 6

The SEC filed an action in Manhattan federal court, in which Minnavalli was accused of selling in-house transactions to sell Amro Altahawi to "more than two million unregistered restricted shares", along with "thousands of restricted shares to Robbabu Pakimarthi and Suresh Tamnadi SOURCE https://cointelegraph.com/news/sec-files-complaint-against-crypto-affiliated-longfin-for-insider-trading