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John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)

July 4, 2025
Complaint "for securities fraud and fraudulent misrepresentation in connection with the purchase of a put option by Defendants from Plaintiff" in John Textor, described as the Chairman, CEO and majority shareholder of Eagle Football Holdings Limited, of England, "which owns interests in soccer clubs all over the world", including FC Florida, in the USA; Olympique Lyonnais, in France; Daring Brussels, in Belgium; Botafogo de Futbol e Regatas, in Brazil, and Crystal Palace FC, in England v. Iconic Sports Eagle Investment LLC, of the Cayman Islands; James G. Dinan, a.k.a. Jamie Dinan, described as Chairman and CEO of York Capital Management hedge fund and "part-owner of the Milwaukee Bucks, an NBA basketball team", and Alexander Knaster, described as a resident of England and "the owner of Pamplona Capital Management, an investment firm", at the U.S. District Court for the Southern District of Florida.

Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

June 26, 2025
An Australian real estate agent - Patrick Hunt - and a Ukraine national who "is no longer contactable" after allegedly being "conscripted to the Ukrainian army" - Oleksandr Levchenko - are being investigated by the liquidators of Cayman Islands mutual fund JBAM Global Income Fund, formerly known as RAUS Capital Fund Ltd., after millions of dollars allegedly disappeared in "suspicious" circumstances.

Cayman regulator closes down crypto payment processor and asset manager HAYVN

June 16, 2025
A few months after regulators in the United Arab Emirates closed down crypto payments and trading group HAYVN due to fraud, the Cayman Islands has followed suit, revoking the registrations of two of its companies, including mutual fund HAYVN Funds SPC, and two of its principals, Australian Christopher Flinos and South African Jonathan Wood.

China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

June 13, 2025
Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Singapore fund for ultra-wealthy petitions to wind up Cayman’s Ancile Fund over ‘$6.8M redemption failure’

June 4, 2025
Singapore fund Hawksburn VCC – Fishers Island Strategic Holdings, whose investors are "ultra-high net worth individuals, family offices and institutions", has petitioned to wind up Ancile Fund in the Cayman Islands, claiming it has been unable to redeem its full investment of $8.5 million for over 10 months, receiving just $1.7 million four weeks ago, leaving an outstanding balance of $6.8 million. Ancile is managed by INOKS Capital, of Switzerland.

Vista Fund SICAV Plc: License Cancellation (Malta)

May 29, 2025
Public Notice by the Malta Financial Services Authority that it has cancelled the investment license of Vista Fund SICAV Plc and its sub-funds, Africa Fixed Income Fund amd Africa High Growth Fund, for regulatory breaches, including "failure by the Scheme to organise and control its affairs in a responsible manner".

Canadian lawyer Damian Lopez settles U.S. regulator’s securities fraud complaint for $323K

May 29, 2025
Toronto-based, Canadian securities lawyer Damian Lopez has agreed to pay $323,356 to settle a fraud complaint brought against him at federal court in California by the U.S. Securities and Exchange Commission in which the regulator accused him of secretly compensating newsletter writers to promote two securities offerings. He settled the action "without admitting or denying the allegations".

SEC v. Damian Lopez: Complaint (‘Securities Fraud’)

May 28, 2025
Complaint alleging "a scheme to conceal paid promotion of two securities offerings" in U.S. Securities and Exchange Commission v. Sergio Damian Lopez, of Toronto, Canada, described as "a Canadian securities lawyer", at the U.S. District Court from the Central District of California.

Incline Global Enhanced Long Fund LP et al v. StoneCo Ltd. et al: Complaint (‘Securities Fraud’)

May 23, 2025
Complaint "to recover losses incurred as a result of material misstatements and omissions" in Incline Global Enhanced Long Fund LP, Incline Global Long Only QC Master LP, Incline Global Master LP, D1 Capital Partners Master LP, all of the Cayman Islands, and Incline Global Long/Short Equity UCITS Fund, of Ireland v. StoneCo Ltd., of the Cayman Islands, described as "a provider of financial technology solutions, primarily in Brazil"; Thiago dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, Marcelo Bastianello Baldin, André Street de Aguiar, and Eduardo Cunha Monnerat Solon de Pontes at the U.S. District Court for the Southern District of New York

Casita L.P. v. MapleWood Equity Partners (Offshore) Ltd. et al: Complaint (‘Unjust Enrichment’)

May 21, 2025
Complaint "seeking the distribution to plaintiff, Casita, of millions of dollars of Fund assets belonging to Casita that are being unlawfully held hostage by the Fund at the direction of defendant Glaser and his MapleWood private equity firm" in Casita, L.P. v. MapleWood Equity Partners (Offshore) Ltd., of the Cayman Islands; Robert V. Glaser, MapleWood Partners LP, MapleWood Management LP, and MapleWood Holdings LLC at the Supreme Court of the State of New York, County of New York, USA.

SEC v. Unicoin Inc. et al: Complaint (‘$100M+ Fraud’)

May 20, 2025
Complaint alleging "a massive securities offering fraud" totaling more than $100 million in U.S. Securities and Exchange Commission v. Unicoin Inc., Alexander Konanykhin, Maria Silvina Moschini, Alejandro Dominguez, and Richard Devlin at the U.S. District Court for the Southern District of New York.

Bankrupt Brazilian firm Indeal seeks Chapter 15 recognition in U.S. amid criminal investigation into ‘$200M+ crypto investment fraud’

May 12, 2025
Amid a criminal investigation into its principals on suspicion of swindling tens of thousands of Brazilians out of more than $200 million in a crypto-based investment scam, the administrator of bankrupt Brazilian crypto firm Indeal Consultoria em Mercados Digitais Ltda. has applied for Chapter 15 recognition in the United States as he seeks to recover assets for creditors.