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 US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools July 7, 2025 Fitch Ratings Downgrades US Government Debt To AA+ August 2, 2023 ECB Calls for Urgent Regulation of Stablecoins and Defi, Won’t Rule Out Bitcoin Mining Ban July 14, 2022
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