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Securities and Exchange Commission v. BKCoin Management, LLC et al
Case Number:
1:23-cv-20719
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 05, 2025
Crypto Hedge Fund Co-Founder To Pay $944K In SEC Suit
A co-founder of hedge fund firm BKCoin Management LLC has agreed to pay $944,000 to the U.S. Securities and Exchange Commission to resolve claims that he and the Miami-based investment adviser fraudulently raised $100 million from 55 investors between 2018 and 2022 under the guise of investing in crypto assets.
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March 06, 2023
SEC Accuses Miami Crypto Fund Adviser Of $100M Fraud
The U.S. Securities and Exchange Commission has obtained court orders to freeze assets and appoint a receiver for an alleged $100 million crypto fraud based in Miami.