SEC
Whistleblower
Attorneys

June 05, 2019

Longfin Corp., Venkata S. Meenavalli, Andy Altahawi, Dorababu Penumarthi, Suresh Tammineedi

Financial Fraud

SANCTION AMOUNT: Approximately $25,841,000

Defendants: Longfin Corp.
Venkata S. Meenavalli, Andy Altahawi, Dorababu Penumarthi, Suresh Tammineedi

Partial settlement (Altahawi, Penumarthi, and Tammineedi) of charges of fraud and illegally distributing and selling stock of purported cryptocurrency company Longfin Corp. in unregistered transactions.

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