Stay updated with breaking news from Amanda Straub. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Washington D.C. -- The Securities and Exchange Commission today announced fraud charges against Phoenix-based real estate investment company ArciTerra Companies LLC and its CEO, Jonathan M. Larmore,...
The U.S. Securities and Exchange Commission (SEC) has taken action against Quantstamp, Inc. (QSP), a San Francisco-based firm, for executing an unregistered initial coin offering (ICO) involving crypto asset securities.
Litigation Release No. 24997 / December 28, 2020 United States Securities and Exchange Commission v. Qin et al, No. 20 Civ. 10849-LGS (S.D.N.Y. filed December 22, 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,...
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 Capit...
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 con...