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    Articles British Virgin Islands Cayman Islands Cyprus France Fraud Hacking Investment Listed Securities Malta Russia Seychelles Ukraine USASeptember 22, 2015

    Cayman hedge fund added as defendant to $100 m hacking lawsuit

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    9 years ago

    Topics

    British Virgin Islands Cayman Islands Cyprus France Fraud
    Hacking Investment Listed Securities Malta Russia Seychelles USA Ukraine
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    Keywords

    ABS International Services Ltd. Copperstone Alpha Fund Copperstone Capital David Amaryan Intertrade Pacific S.A.
    Ivan Turchynov Jordans (Caribbean) Limited Oleksander Ieremenko Trinity Fund Administration (Cayman) Ltd.
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    Related Content

    A Cayman Islands hedge fund – Copperstone Alpha Fund – and its manager have been added as defendants to a lawsuit by the U. S. Securities and Exchange Commission against a group that allegedly hacked newswire services and profited by more than $100 million in insider trading.

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