Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
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SEC Obtains Emergency Asset Freeze Against Virgil Capital
December 28, 2020 / in CoinDesk, Coins Feeds / with No comments /
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