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Wirex to exclude XRP from its US launch in wake of SEC lawsuit

Quick Take Wirex will not include XRP in a US version of the app when it launches in January. Ziglu has decided to suspend XRP trading as of January 12 A handful of crypto wallet firms in the UK are contemplating whether to prevent millions of customers from trading XRP. Subscribe to The Block to Unlock this Feature

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Qin et al (Release No LR-24997; Dec 28, 2020)

Litigation Release No. 24997 / December 28, 2020 United States Securities and Exchange Commission v. Qin et al, No. 20 Civ. 10849-LGS (S.D.N.Y. filed December 22, 2020) The Securities and Exchange Commission today announced that it filed an emergency action and obtained an order imposing an asset freeze and other emergency relief against Virgil Capital LLC and its affiliated companies in connection with an alleged securities fraud relating to Virgil Capital s flagship cryptocurrency trading fund, Virgil Sigma Fund LP. The Commission s action alleges that the fraud was directed by Stefan Qin, an Australian citizen and part-time resident of New York, who owns and controls Virgil Capital and its affiliated companies.

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MIL-OSI USA: SEC Obtains Emergency Asset Freeze, Charges Cryto Fund Manager with Fraud

MIL-OSI USA: SEC Obtains Emergency Asset Freeze, Charges Cryto Fund Manager with Fraud
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Crypto Fund Virgil Capital LLC Charged by SEC for Fraud, SEC Obtains Emergency Asset Freeze

Crypto Fund Virgil Capital LLC Charged by SEC for Fraud, SEC Obtains Emergency Asset Freeze Virgil Capital LLC, directed by Stefan Qin, and its “flagship” cryptocurrency trading fund, Virgil Sigma Fund LP have been hit by fraud charges leveled by the US Securities and Exchange Commission (SEC). Simultaneously, the SEC has obtained an emergency asset freeze related to the charges, according to a public statement. The SEC’s complaint states that Qin and his entities have been defrauding investors in the Sigma Fund since at least 2018 by making material misrepresentations about the fund’s strategy, assets, and financial condition. The SEC alleges that the defendants misled investors to believe their money was being used solely for cryptocurrency trading based on a proprietary algorithm, while Qin and the entities used investment proceeds for personal purposes or for other undisclosed high-risk investments.

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stefan qin - All news and posts by Crowdfund Insider

Provider of SaaS for Financial Institutions Fininbox Doubled Revenue in 2020 March 11th, 2021. According to AntonZujev, Head of Business Developmentand Sales at Fininbox, the doublingof revenue even during the pandemic . BuildStream launches investment round on Republic YC Funded BuildStream LaunchesInvestment Campaign for Supply ChainQuality Inspection Marketplace App,Raising $1M From Users and the Crowd.NEW YORK, Feb 21, 2021 . Durham-based ProcessMaker raises $45 million in Series A Funding Durham-based ProcessMaker isannouncing today that it has closed$45 million in Series A funding fromAldrich Capital Partners. Thefinancing marks the first outside . Veteran Reg A+ broker-dealer Dalmore Group surpasses 70 Reg A+ offerings in the past 12 months, including some of the most successful Reg A+ offerings in history

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