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  • 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.

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