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 UK Treasury to implement regulation for Bitcoin and crypto by 2027 December 15, 2025 CFTC commissioner visits Ripple offices as decision in SEC case looms September 19, 2022 US investment bank Cowen launches dedicated crypto division March 23, 2022