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 Self-Regulatory Organizations Growing Alongside New U.S. Crypto Regulation April 18, 2022 SEC delays decisions on Bitwise and Grayscale’s Bitcoin ETFs December 17, 2021 Strive files for “Bitcoin Bond” ETF tied to MicroStrategy holdings December 26, 2024