BKCoin

Complaint "to obtain an order compelling Goldberg to honor BKCoin Capital LP and BKCoin’s contractual obligations to Kang, indemnify Kang, and advance him expenses that he has incurred and will incur going forward under the Amended LP Agreement" in Kevin Kang v. BKCoin Management LLC, BKCoin Capital LP, and Michael Goldberg at the U.. District Court for the Southern District of New York.

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.

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.

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.