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 Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga March 13, 2023 Market manipulation claims will be hardest ‘nut to crack’ in Bitcoin ETF approval — WisdomTree September 29, 2022 Big Deal for Ripple (XRP)? Former SEC Director Praises Company’s Legal Team November 9, 2023
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