Latest News
- Disaster and Business Continuity
- Derivatives Operations +
-
Securities Operations
+
- IBOR
- Affirmation, Allocation & Confirmation
- Back Office
- Buy-Side
- Case Studies
- Clearing
- Corporate Actions
- Data Management
- FX Operations
- Hedge Fund Operations
- Industry News
- Private Equity
- Mergers & Acquisitions
- Middle-Office
- Operational Risk
- Ops Automation
- Outsourcing
- Private Markets
- Reconciliation & Exceptions
- Risk Management
- Sell-Side
- Settlement
- T+1 Settlement
- Diversity & Human Interest +
- FinTech Trends +
- Opinion +
- Performance Measurement +
- Regulation & Compliance +
- Industry News +
- FTF Media & Content Channels +
- FTF Bull Run Blog
The regulator took Stefan Qin and Virgil Capital to court alleging that the firm’s investors may be facing serious harm via fraud.
The SEC has taken legal action to freeze a flagship fund of cryptocurrency fund manager Virgil Capital LLC via the U.S. District Court of the Southern District of New York, alleging that the firm’s investors are at risk via fraud and related matters. The focus of the asset freeze request is the firm’s cryptocurrency trading...
FTF Premier
This article is available to FTF Premier subscribers.
FTF News is the only news organization dedicated exclusively to middle and back-office securities operations. A Premier subscription gets you full access to our editorial articles, special reports, the FTF Research Institute, FTF Focus digital magazine issues, and exclusive video interviews.
$120 a year · $10 a month.
Subscribe NowIs your company featured in this article? Contact us about reprints or licensing.
