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oh how the tides and winds can change when one buys too high
4/3/18
of course, the company is either dungpulse or ihsi lol, just like he sold the first software to that AZ hospital owned by integro that isn't open yet....
congrats for that...the rest of us, like myself, bought our last 3 phones over the internet lol
894 orders according to product page
https://www.aliexpress.com/item/UMIDIGI-S2-Helio-P20-Octa-Core-Cell-Phone-Android-7-0-Smartphone-4GB-RAM-64GB-ROM/32831066444.html?spm=2114.10010108.100009.1.3ca7f1bcDPtx7K&traffic_analysisId=recommend_2037_null_null_null&scm=1007.13482.95643.0&pvid=94cbbfc5-6e5f-4267-9d85-e6b401bfb9b2&tpp=1
if the patent was worth a dime it would have been scooped up by now, power companies have definitely NOT been "kept at bay" by the patent lol
why would a cybersecurity company need an office? Oh yeah, a place for all the software and IT guys...oh wait! there are NONE roflmao yeah they will be lining up to buy security software from a 1 employee company with no office
too funny! has a single prediction ever come true? Suncloak! Fazync!
37 billion shares in notes and stock options but this is an eassssyyy 10-bagger!!! Fazync was towed on the back of a pickup truck with 3 old nasty motors mounted on plywood. BUT.........the power companies of the world have no idea what generator synchronization is, and even though fazync was rolled out a decade ago they still don't know about it!
wow! most schizophrenic ticker i've ever seen....been watching this forever but can't figure it out one way or another, almost impossible to tell what it will do from one day to the next
volume gone, no point in trying to play 1 or 2 grand imo, lotta peeps made big $ here congrats to them!
i may average up for the first time in years only have 10 milly from trips
cow has been milked lol udderly dry now....
looks like this cow is all milked out....
nuts! watched it go from .025 to .015 in the blink of an eye
??? i HAVE td and can buy all i want wtf?
depends on what trades they void....the insider trades alone or all trades during that period. if they see evidence that the insiders told others than they will void all trades for that period, from what i've seen before don't quote me on this
could turn out to be a good thing, 3 year restriction gonna stick now that he has gotten a microscope colonoscopy from the SEC
insider shares will have to be returned to restriction
nobody else's trades should be affected except for those unfortunate enough to have bought the insider shares, but original funds for the purchase will be returned to your accounts as the sales will be voided.
SEC takes aim at controversial crypto-company Longfin, freezes $27 million in proceeds from insider stock sales
The U.S. Securities and Exchange Commission obtained an emergency freeze of $27 million in trading profits involving the CEO of cryptocurrency company Longfin and three other people.
The SEC alleges that Longfin CEO used affiliates to sell restricted shares.
"Essentially they played a shell game here, and sold shares that they weren't allowed to sell," according to Peter Henning, Wayne State University law professor and former federal prosecutor.
Kate Rooney | @Kr00ney
Published 1 Hour Ago Updated 33 Mins Ago
CNBC.com
The Securities and Exchange Commission in Washington.
Jim Bourg | Reuters
The Securities and Exchange Commission in Washington.
The U.S. Securities and Exchange Commission obtained an emergency freeze of $27 million in trading profits involving the CEO of cryptocurrency company Longfin and three other people, the agency said in a statement Friday.
Longfin's stock was halted on the Nasdaq as of 10:01 a.m. ET on the SEC alert after jumping more than 47 percent. Shares had been halted numerous times throughout the week for volatility. The stock was worth more than $3 billion at one point in December after announcing a cryptocurrency-related acquisition.
"We acted quickly to prevent more than $27 million in alleged illicit trading profits from being transferred out of the country," Robert Cohen, chief of the SEC Enforcement Division's Cyber Unit said in the statement. "Preventing defendants from transferring this money offshore will ensure that these funds remain available as the case continues."
The SEC claims Longfin CEO and Chairman Venkat Meenavalli had the company issue unregistered shares to the three people, so they could sell them, which they did.
The financial watchdog does allows people to own a certain amount of unregistered shares without having to go through what one lawyer calls a "very long" registration processes. But those shares are restricted, and cannot be sold during certain time periods.
"You're not allowed to do that, you can't transfer to your friends. This is playing fast and loose," according to Peter Henning, a Wayne State University law professor and former federal prosecutor. "If you don't follow those rules you've broken the law and all the proceeds of it are illegal."
The SEC alleged that Longfin affiliates Amro Izzelden "Andy" Altahawi, Dorababu Penumarthi, and Suresh Tammineedi sold large blocks of their restricted Longfin shares illegally to the public shortly after the company acquired the cryptocurrency business and began trading on the Nasdaq, according to the complaint.
"Essentially they played a shell game here, and sold shares that they weren't allowed to sell," according to Henning.
The small company that has attracted controversy over its ties to cryptocurrency, and its CEO said this week that he is not going to sell his shares while he is fighting $1.4 billion in bets against the stock by short-sellers.
"I'm not going to sell [for] the next three years," Meenavalli said Wednesday on CNBC's "Fast Money" as he was rigorously questioned about stock sales and inconsistencies about his business.
On Monday, Longfin disclosed that the SEC was investigating trading in the company's shares, and requested documents related to its IPO and acquisition of Ziddu.com, according to a 10-K filing.
The stock has fallen more than 90 percent from an all-time high hit above $500 in December. Volatility has picked up in the last two weeks following several negative headlines, including a tweet from noted short-seller Andrew Left's Citron Research.
The SEC has obtained an emergency freeze of $27M in proceeds from stock sales of what the agency calls a "purported cryptocurrency company."
since this morning i'm willing to guess :)
read the last 10-Q note 10:
https://backend.otcmarkets.com/otcapi/company/sec-filings/12392708/content/html
37 billion in notes and options on the books
$3.92 million mkt cap? should be at least $12m no?
next step done...attorney letter....couple more business days and the yield sign should be gone they will be pink current
https://criticalinformatics.com/company/team/
no sign of janet there
Office
https://criticalinformatics.com/contact/
Seattle, WA 98104
Operations Center
245 4th St,
Bremerton, WA 98337
street view
https://www.google.com/maps/place/245+4th+St,+Bremerton,+WA+98337/@47.5657637,-122.6254933,3a,75y,171.12h,87.03t/data=!3m6!1e1!3m4!1sd5Rxtjpo9ruALNrHdhONeA!2e0!7i13312!8i6656!4m5!3m4!1s0x549037788f7eccc1:0xd17fb78129f6b4ce!8m2!3d47.5655479!4d-122.6255183
$10k volume makes this newest map just another yawner
attorney letter very late, should have been filed with the other 2
bid higher than ask now, was wondering wtf was going on this am, guess it took a while to percolate
Seriously? Read filings anytime?
wow...lotta pissed off MF's here...smh
Note 6 – Equity
The company had authorized shares 10,000,000,000 a/o March 31, 2018. We had
outstanding common shares of 8,145,898,915. The company had 5,841,642,932 restricted
shares of which 4.7 Billion are held by the founder Ricky Bernard. The public float
consisted of 2,194,255,983 common shares. The company recently repurchased 110 Million
common shares from shareholder and retired the shares to the treasury.
$877,702 market cap @ .0004
No lights necessary! Bravatek is a scanmailbox roflmao!
i especially like the 1 sale for bvtk all of 2017 for ecrypt1 goes to a hospital that doesn't exist yet roflmao
"open pending" even though the last PR states October 2017 open...
only collected $10,000 on that $75k sale and recorded the balance as an account receivable. as the place isn't operational yet it may be some time until they collect...
Best show on the OTC!
clearly states it was the governor rick perry
Crooked pinky CEO's last straw is usually to go after ihub posters roflmao
How does tommy's pedigree/resume look now?
"They are bleeding out?"
"They" had some stock they are blowing out????"
leave me the fook alone i have to go see my family, devon and the rest i mean...we gotta figure out how to stay out of jail......
we announce that we have converted all aged notes that were up for conversion into common stock, and that the rest of the aged and other notes will be redeemed in cash. The last conversions happened Monday, March 27, 2018.”
democrats roflmao!
who the F*** sells .0005's into a 93M bid when they could easily get .0006 with only 13M on the ask?