Tag: BKCoin

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

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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,

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BKCoin Management is charged by the SEC with commingling user funds.

In what comes as the latest in the series of enforcement actions

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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

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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

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