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3232SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
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Tue, 07 Mar 2023 03:30:28 +0000https://www.digit.info/2023/03/07/sec-files-emergency-action-against-bkcoin-in-100-million-crypto-fraud-scheme/Read more]]>The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million to make Ponzi-like payments to fund investors,” the SEC alleged. SEC’s ‘Emergency Action’ Against […]
The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million to make Ponzi-like payments to fund investors,” the SEC alleged. SEC’s ‘Emergency Action’ Against […]