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3232Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
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Sun, 07 Feb 2021 20:35:12 +0000https://www.digit.info/2021/02/07/crypto-hedge-funds-defraud-100-million-from-investors-founder-faces-20-years-in-prison/Read more]]>The founder of two cryptocurrency hedge funds has been charged in U.S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. The U.S. Department of Justice (DOJ) announced Thursday that Stefan He Qin, a 24-year-old Australian […]
The founder of two cryptocurrency hedge funds has been charged in U.S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. The U.S. Department of Justice (DOJ) announced Thursday that Stefan He Qin, a 24-year-old Australian […]