Jonathan Bain

LedgerPrime Digital Asset Opportunities Offshore Fund: Directors

Director Details for LedgerPrime Digital Asset Opportunities Offshore Fund, a Cayman Islands Monetary Authority-registered mutual fund which appears to be affiliated with Sam Bankman-Fried's FTX Group of crypto companies, obtained from the Cayman Islands General Registry on November 12th, 2022.
SPI Investment Fund

Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund

In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.