FraudNews
02-05-2021, 07:28 PM
Cryptocurrency hedge fund founder admits to massive fraud (https://www.moneyweb.co.za/news-fast-news/cryptocurrency-hedge-fund-founder-admits-to-massive-fraud/) Moneyweb.co.za
Virgil Capital Founder Admits $100 Million Crypto Fund Fraud (https://www.bloomberg.com/news/articles/2021-02-04/cryptocurrency-hedge-fund-founder-pleads-guilty-to-fraud) Bloomberg
Founder Of $90 Million Cryptocurrency Hedge Fund Charged With Securities Fraud And Pleads Guilty In Federal Court (https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-charged-securities-fraud-and-pleads-guilty) Department of Justice
The 24-year-old founder of 2 crypto hedge funds overseeing $100 million admits to fraud (https://www.businessinsider.com/stefan-he-qin-admits-fraud-crypto-hedge-funds-100-million-2021-2) Business Insider
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWo5LU lUdmtZQU1FYm5zY3JzUXRMME5LQUFQAQ?oc=5)
More... (https://www.moneyweb.co.za/news-fast-news/cryptocurrency-hedge-fund-founder-admits-to-massive-fraud/)
Virgil Capital Founder Admits $100 Million Crypto Fund Fraud (https://www.bloomberg.com/news/articles/2021-02-04/cryptocurrency-hedge-fund-founder-pleads-guilty-to-fraud) Bloomberg
Founder Of $90 Million Cryptocurrency Hedge Fund Charged With Securities Fraud And Pleads Guilty In Federal Court (https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-charged-securities-fraud-and-pleads-guilty) Department of Justice
The 24-year-old founder of 2 crypto hedge funds overseeing $100 million admits to fraud (https://www.businessinsider.com/stefan-he-qin-admits-fraud-crypto-hedge-funds-100-million-2021-2) Business Insider
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWo5LU lUdmtZQU1FYm5zY3JzUXRMME5LQUFQAQ?oc=5)
More... (https://www.moneyweb.co.za/news-fast-news/cryptocurrency-hedge-fund-founder-admits-to-massive-fraud/)