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