BKCoin and its co-founder are accused by the US SEC of running a $100 million cryptocurrency scam.
The US Securities and Exchange Commission (SEC) filed an emergency action against…
The US SEC sued BKCoin and co-founder Min Woo “Kevin” Kang for “Ponzi-like” awards and misusing investor funds.
The US Securities and Exchange Commission has launched a lawsuit against BKCoin,…
BKCoin Management is charged by the SEC with commingling user funds.
In what comes as the latest in the series of enforcement actions…
BKCoin is the target of emergency action by the SEC for a fraud scheme.
According to the SEC, the investment advisor allegedly commingled customer funds, using…
The SEC continues its string of enforcement proceedings, this time targeting BKCoin for suspected $100 million fraud.
The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from…