SEC Charges CEO With Fraud in Connection With SPAC Merger
December 04, 2025
December 04, 2025
WASHINGTON, Dec. 4 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-civ-09327; S.D.N.Y. filed Nov. 7, 2025) involving Srinivas Koneru:
* * *
On November 7, 2025, the Securities and Exchange Commission charged Srinivas Koneru for allegedly engaging in a fraudulent scheme in connection with the November 2020 business combination of Koneru's then-private company, Triterras Fintech Pte. Ltd. ("Triterras Fintech"), wi . . .
* * *
On November 7, 2025, the Securities and Exchange Commission charged Srinivas Koneru for allegedly engaging in a fraudulent scheme in connection with the November 2020 business combination of Koneru's then-private company, Triterras Fintech Pte. Ltd. ("Triterras Fintech"), wi . . .
