Jonathan Bain

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.

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.

Winding Up Petition alleging "fraudulent misconduct and mismanagement" in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.

Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.