SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
CoinTelegraph 2023-03-06 17:04:07
The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.”