Alejandro Canto v. BKCoin Management LLC et al: Complaint (‘Improper Crypto Margin Calls’)

    Complaint alleging “Defendants violated the most exacting loyalties and strictest of confidences to hide massive losses in Plaintiff Alejandro Canto’s investment portfolio while illegally raiding that portfolio of millions of dollars” in Alejandro Canto, described as “a young entrepreneur who earned millions of dollars in emerging industries, such as cannabis and, as relevant here, cryptocurrency” v. BKCoin Management LLC, described as a crypto investment manager; Carlos Betancourt, and Kevin Kang at the U.S. District Court for the Southern District of New York.


  • 15
    October 17, 2022
    BKCoin Management LLC, Carlos Betancourt, Kevin Kang
    Dwayne Robinson
    Xx Xx Xx
    Alejandro Canto