Complaint alleging securities fraud regarding “a ‘hedge fund-like’ cryptocurrency investment and trading fund” involving, inter alia, an “offshore feeder fund” in the Cayman Islands called Iterative Capital Ltd. in KDH Consulting Group LLC, directly and derivatively on behalf of Iterative Capital LP, of New York v. Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, d.b.a. i2 Trading, d.b.a. Escher; Iterative Mining LLC, all of Delaware; Brandon Buchanan, and Christopher Dannen, both of New York, at the U. S. District Court for the Southern District of New York.
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April 27, 2020
Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, Iterative Mining LLC, Brandon Buchanan, Christopher Dannen
KDH Consulting Group LLC
Topics
Cayman Islands Crypto Fraud Investment USAKeywords
Brandon Buchanan Christopher Dannen Escher i2 Trading Iterative Capital GP LLC