Australia Cayman Islands Courts Criminal Crypto Documents Fraud Information Investment United States District Court for the Southern District of New York USAFebruary 4, 2021

    USA v. Stefan Qin: Criminal Information

    Criminal Information alleging securities fraud involving “two cryptocurrency investment funds, the Virgil Sigma Fund LP and the VQR Multistrategy Fund LP” in USA v. Stefan He Qin, a citizen of Australia, at the U. S. District Court for the Southern District of New York.


    • 11
    February 04, 2021
    Stefan He Qin
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud

    Topics

    Australia Cayman Islands Crypto Fraud Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Stefan Qin Virgil Sigma Fund VQR Fund