Regional news: Curaçao

Cayman fund seeks protection in New York amid SEC complaint

A Cayman Islands fund is seeking US recognition of its Cayman liquidation, as the US Securities and Exchange Commission investigates allegations that its investment adviser orchestrated a “wide-ranging fraudulent scheme”.

20 January 2020

Dispute over insolvent crypto platform’s bitcoins leads to Hong Kong freezing order

A Hong Kong court has frozen assets belonging to a French cryptocurrency trader in a dispute over the fate of bitcoins kept in an insolvent trading platform, which are the subject of competing proprietary claims.

06 November 2019

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