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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
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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