Daniel Schwartzkopff

More bad news for investors in $135M Cayman crypto fund group Invictus Capital

June 29, 2022

The sole director of the Cayman Islands parent of suspended fund group Invictus Capital, which claims to have crypto assets totaling $135 million under management, will not sign a declaration of solvency, meaning its voluntary liquidation will now be conducted under court supervision.

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

June 22, 2022

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.

Invictus Capital: Statement (‘Daniel Schwartzkopff Resignation’)

April 22, 2022

Statement by Invictus Capital regarding the resignation of Daniel Schwartzkopff and other issues.

Kalahari Administrators et al: Company Update (‘Daniel Schwartzkopff Resignation’)

April 16, 2022

'Company Update' by Kalahari Administrators and Sahara Administrators regarding the resignation of Daniel Schwartzkopff and other issues.

New World Holdings: Directors (2021)

February 10, 2021

Director Details for New World Holdings, obtained from the Cayman Islands General Registry on February 10th, 2021.

Invictus Capital Financial Technologies SPC: Directors (2021)

February 1, 2021

Director Details for Invictus Capital Financial Technologies SPC, obtained from the Cayman Islands General Registry on February 1st, 2021.

Cayman crypto fund Invictus Hyperion claims to be victim of another ICO fraud

August 29, 2019

For the second time in less than two months, Cayman Islands-based "tokenized venture capital fund" Invictus Hyperion has filed a lawsuit in the U.S. claiming it was swindled in an Initial Coin Offering "pre-sale" by another Cayman firm, this one called Gamedex Ltd.

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

July 1, 2019

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.

Invictus Hyperion v. Menlo One et al: Complaint

July 1, 2019

Complaint alleging fraud regarding the MET/One digital tokens in Invictus Hyperion, of the Cayman Islands v. Menlo, Inc., d.b.a. Menlo One, of Delaware; Menlo Corp., of the Cayman Islands; Matthew Nolan, of New York; Tiaan Wolmarans, of South Africa; David Dawson, of New York; Marcie Grambeau, of New York, and Jake Baval, of New York, at the U. S. District Court for the Southern District of New York.