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SEC Charges 23-Year-Old Crypto Fund Manager with Fraud | Chief Investment Officer

SEC Charges 23-Year-Old Crypto Fund Manager with Fraud Stefan Qin allegedly lied to investors about Virgil Sigma Fund’s strategy, assets, and financial condition. The US Securities and Exchange Commission (SEC) has accused the 23-year-old founder of an investment management firm of defrauding investors in the company’s flagship cryptocurrency trading fund by lying about the fund’s strategy, assets, and financial condition. The regulator filed an emergency action and obtained an order imposing an asset freeze against Virgil Capital LLC and its affiliated companies in connection with an alleged securities fraud relating to its Virgil Sigma Fund. The SEC alleges the fraud was led by Stefan Qin, an Australian citizen and part-time resident of New York, who owns and controls Virgil Capital and its affiliated companies.

New yorkUnited statesKristina littmanStefan qinExchange commissionVirgil sigma fundVirgil capitalEnforcement division cyber unitSigma fundVirgil sigmaCyber unitSouthern districtபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்கிறிஸ்டினா லிட்மேன்ஸ்டீபன் குயின்

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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New yorkUnited statesSan franciscoAmanda straubKristina littmanSteven buchholzSusan lamarcaStefan qinFitzann reidVirgil sigma fundMultistrategy fundVirgil capitalVirgil technologiesExchange commissionEnforcement division cyber unitSigma fund

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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