Invictus Capital

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    Celsius Network LLC et al: Chapter 11 Petition

    Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

    New World Holdings: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.
    Invictus Capital

    $135M offshore crypto fund group Invictus Capital suspends redemptions, attempts to re-organize

    Citing exposure to the UST stablecoin and Celsius Network 'bank', crypto fund operator Invictus Capital, which was set up by South Africans and claims to have more than $135 million under management in investment funds in the Cayman Islands and British Virgin Islands, has suspended redemptions and is attempting to re-organize under the oversight of voluntary liquidators appointed for its Cayman parent company.

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

    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.