VQR Multistrategy Cayman Feeder Fund Ltd.: Directors
Director Details for VQR Multistrategy Cayman Feeder Fund Ltd., obtained from the Cayman Islands General Registry on December 28th, 2022.
VQR Multistrategy Fund LP et al: Fund Cancellations (Cayman Islands)
Decision Notice by the Cayman Islands Monetary Authority that it has cancelled the fund registrations of VQR Multistrategy Fund LP and VQR Multistrategy Cayman Feeder Fund Ltd.
USA v. Stefan Qin: Criminal Judgment
Criminal Judgment imposing a prison-term of seven-and-a-half years for a cryptocurrency-based securities fraud involving two Cayman Islands-domiciled, New York-based investment funds, Virgil Sigma Fund and VQR Multistrategy Fund, in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.
USA v. Stefan Qin: USA’s Sentencing Submission
USA's Sentencing Submission regarding a cryptocurrency-based investment fraud involving Cayman Islands-domiciled, New York-based investment funds in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.
USA v. Stefan Qin: Criminal Information
Criminal Information alleging securities fraud involving "two cryptocurrency investment funds, the Virgil Sigma Fund LP and the VQR Multistrategy Fund LP" in USA v. Stefan He Qin, a citizen of Australia, at the U. S. District Court for the Southern District of New York.
Yellow River Delta Fund Ltd. v. Virgil Sigma Fund LP: Winding Up Petition
Winding Up Petition in Yellow River Delta Fund, Ltd. v. Virgil Sigma Fund LP at the Grand Court of the Cayman Islands.
Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd.: Winding Up Petition
Winding Up Petition in Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd. at the Grand Court of the Cayman Islands.
SEC v. Stefan Qin et al: Complaint
Complaint alleging fraud involving Virgil Sigma Fund LP, of New York, NY, and VQR Multistrategy Fund LP, of the Cayman Islands, in the U. S. Securities and Exchange Commission v. Stefan Qin, described as a 23-year-old "citizen and resident of Australia and a part-time resident of New York, NY" who is "currently believed to be in Seoul, South Korea"; Virgil Technologies LLC, described as a Cayman Islands company based in New York, NY; Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, each described as a Delaware company based in New York, NY, and VQR Partners LLC, described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.
SEC v. Stefan Qin: Asset Freeze Motion
SEC's Ex Parte Emergency Motion for an Asset Freeze in the U. S. Securities and Exchange Commission v. Stefan Qin, described as a 23-year-old "citizen and resident of Australia and a part-time resident of New York, NY" who is "currently believed to be in Seoul, South Korea"; Virgil Technologies LLC, described as a Cayman Islands company based in New York, NY; Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, each described as a Delaware company based in New York, NY, and VQR Partners LLC, described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.