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USA v. Stefan Qin: Criminal Judgment

Australia Cayman Islands Courts Criminal Crypto Documents Fraud Investment Judgment United States District Court for the Southern District of New York USASeptember 15, 2021

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.

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Pages: 7

Date: September 15, 2021

Defendants/Respondents: Stefan He Qin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

USA

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Keywords

Stefan Qin Virgil Sigma Fund VQR Fund

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USA v. Stefan Qin: Criminal Judgment

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