SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud Post author:MiamiCrypto Post published:March 6, 2023 Post category:Fraud / law / Regulation / SEC / United States The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds for personal use. You Might Also Like New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole July 9, 2025 Trump urges Congress to pass stablecoin legislation March 20, 2025 Sleeping BTC Wallets Reactivate, Bitcoin Dips, and More — Week in Review July 7, 2024