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 OCC confirms banks can offer crypto custody without prior approval March 7, 2025 Iran Places First Official Import Order With Cryptocurrency Worth $10 Million August 10, 2022 Ripple and SEC Ask Court to Halt XRP Case as Deal Nears Final Approval April 11, 2025