USA v. Stefan Qin: Criminal Judgment

    Criminal Judgment imposing a prison-term of seven-and-a-half years for a cryptocurrency-based securities fraud involving two Cayman Islands-domiciled, New York-based investment funds, Virgil Sigma Fund and VQR Multistrategy Fund, in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.


  • 7
    September 15, 2021
    Stefan He Qin
    USA
    Xx Xx Xx
    Fraud