SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid . . . SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of Longfin Corporation Longfin is a NASDAQ (LFIN) listed firm specializing in emerging financial technology, or FinTech “Reimagining the world of Alternative Finance (Shadow Banking), $72 trillion industry
Securities Enforcement Empirical Database (SEED) - Search The Commission stated: "The Securities and Exchange Commission today filed a new fraud action against Longfin Corp and its CEO for falsifying the company's revenue and, together with a former Longfin consultant, for fraudulently securing the company's listing on Nasdaq "
1-A: Filer Information - SEC. gov Provide the following information for the person the Securities and Exchange Commission's staff should call in connection with any pre-qualification review of the offering statement