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    Articles Cayman Islands Crypto Featured Fraud South Africa USAJuly 1, 2019

    Cayman cryptocurrency fund Invictus Hyperion sues over ‘pump and dump’ ICO

    mm
    By
    5 years ago

    Topics

    Cayman Islands Crypto Fraud South Africa USA

    Keywords

    Bobby Jonker Brian Watson Ciaran MacDevette Daniel Schwartzkopff David Dawson
    Invictus Capital Invictus Hyperion Jake Baval Luke Schwartzkopff Marcie Grambeau Matthew Finlayson Matthew Nolan Menlo Corp. Menlo Inc. Menlo One MET/One Token Olubode Adetunji Raymond Botha Steve Williams Tiaan Wolmarans
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    Highlights

    • Plaintiff claims that defendants only formed Cayman entity "to shield themselves of liability and to circumvent various U.S. regulations"

    Related Content

    Cayman Islands-domiciled “tokenized venture capital fund” Invictus Hyperion claims to be a victim of a U.S.-based “pump and dump” securities fraud after it invested $250,000 in a “pre-sale” for an Initial Coin Offering for a digital token whose price “plummeted by more than 90 percent” within a month of the ICO being completed.

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