SEC v. Stefan Qin et al: Complaint

Complaint alleging fraud involving Virgil Sigma Fund LP, of New York, NY, and VQR Multistrategy Fund LP, of the Cayman Islands, in the U. S. Securities and Exchange Commission v. Stefan Qin, described as a 23-year-old “citizen and resident of Australia and a part-time resident of New York, NY” who is “currently believed to be in Seoul, South Korea”; Virgil Technologies LLC, described as a Cayman Islands company based in New York, NY; Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, each described as a Delaware company based in New York, NY, and VQR Partners LLC, described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.

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Pages: 13

Date: December 22, 2020

Defendants/Respondents: Stefan Qin, Virgil Technologies LLC, Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, VQR Partners LLC

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

Regulatory South Korea USA

[ 3 more... ] [ top 5 ]

Keywords

Decibel18 LLC Montgomery Technologies LLC Stefan Qin U. S. Securities and Exchange Commission Virgil Capital LLC

Virgil Quantitative Research, LLC Virgil Sigma Fund Virgil Technologies LLC VQR Fund

[ 4 more... ] [ top 5 ]

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SEC v. Stefan Qin et al: Complaint

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