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FOR IMMEDIATE RELEASE Washington D.C., Dec. 28, 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. According to the SEC s complaint, 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 complaint alleges that the defendants misled investors to believe their money was being used solely for cryptocurrency trad ....
SEC Obtains Emergency Asset Freeze, Charges Cryto Fund Manager With Fraud Date 28/12/2020 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. According to the SEC s complaint, 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 complaint alleges that the defendants misled investors to believe their money was being used solely ....
SEC Obtains Emergency Asset Freeze Against Virgil Capital Updated Dec 29, 2020 at 2:18 a.m. UTC SEC Obtains Emergency Asset Freeze Against Virgil Capital The U.S. Securities and Exchange Commission (SEC) said it 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. Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks, the SEC said. ....
SEC Obtains Emergency Asset Freeze, Charges Crypto Fund Manager with Fraud Washington, D.C. (Newsfile Corp. - December 28, 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. ....
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 ....