Already facing
legal challenges over the extent of its ties to Rhodium Resources, Singapore-based Triterras saw its share price plunge by around 25% on January 15 following the publication of a short seller report by hedge fund Phase 2 Partners.
Following analysis of transactions recorded publicly on the Ethereum blockchain, the fund alleges that nearly two-thirds of Kratos-based trades between June 2019 and August 2020 were carried out by companies controlled by Srinivas Koneru and Rick Maurer.
Koneru is chairman and chief executive of Triterras, as well as the founder and CEO of Singapore-based commodities trader Rhodium.
Maurer is chief executive of Netfin, a special purpose vehicle that acquired Triterras in November. He is also founder, chairman and group CEO of Longview Resources.
ROSEN, A LONGSTANDING LAW FIRM, Reminds Triterras, Inc f/k/a Netfin Acquisition Corp Investors of Important Deadline in Securities Class Action; Encourages Investors with Losses in Excess of $100K to Contact the Firm – TRIT, TRITW
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ROSEN, RESPECTED INVESTOR COUNSEL, Reminds Triterras, Inc f/k/a Netfin Acquisition Corp Investors of Important February 19 Deadline in Securities Class Action; Encourages Investors with Losses in Excess of $100K to Contact the Firm – TRIT, TRITW
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TRIT LOSSES ALERT: Bernstein Liebhard is Investigating Triterras, Inc. For Violations of the Securities Laws
Jan 01, 2021 11:45 AM ET Legal Newswire POWERED BY LAW.COM
Bernstein Liebhard, a nationally acclaimed investor rights law firm, is investigating potential securities fraud claims on behalf of shareholders of Triterras, Inc. resulting from allegations that Triterras might have issued misleading information to the investing public.
If you
purchased Triterras securities, and/or would like to discuss your legal rights and options please visit TRIT Shareholder Investigation or contact Matthew E. Guarnero toll free at
On December 17, 2020, Triterras announced that a statutory demand for payment from […] Rhodium Resources Pte. Ltd. ( Rhodium ) was filed by a creditor of Rhodium on December 1, 2020 pursuant to the Singapore Insolvency, Restructuring and Dissolution Act. Triterras described Rhodium in its announcement as instrumental to the initial launch of
IMPORTANT INVESTOR ALERT: The Schall Law Firm Announces it is Investigating Claims Against Triterras, Inc and Encourages Investors with Losses of $100,000 to Contact the Firm
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