Asset Freeze Motion in 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.
1027
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
Topics
British Virgin Islands Crypto Fraud Investment MisappropriationKeywords
Bison Digital BK Offshore Fund BKCoin Carlos Betancourt Greg Grinberg