SEC v. BKCoin Management LLC et al: Complaint (‘$100M Crypto Fraud’)

    Complaint “to prevent further fraud and misappropriation of investor money” in U.S. Securities and Exchange Commission v. BKCoin Management LLC, of Delaware, and Min Woo Kang, of New York, as Defendants, and BKCoin Capital LP, a.k.a. the Legacy Fund, of Delaware; BK Offshore Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Master Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Fund LP, of Delaware; BKCoin Multi-Strategy Fund Ltd., of the British Virgin Islands, and Bison Digital LLC, of Wyoming, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.


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    February 23, 2023
    BKCoin Management LLC, Min Woo Kang, BKCoin Capital LP, BK Offshore Fund Ltd., BKCoin Multi-Strategy Master Fund Ltd., BKCoin Multi-Strategy Fund LP, BKCoin Multi-Strategyt Fund, Bison Digital
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Misappropriation
    Pascale Guerrier