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 Judge denies motion allowing SBF to use messaging apps February 7, 2023 US Treasury report says stablecoin legislation is ‘urgently needed’ to address risks November 1, 2021 SEC Approves Key Regulatory Filings for Spot Ether ETFs May 24, 2024
US Treasury report says stablecoin legislation is ‘urgently needed’ to address risks November 1, 2021