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SEC Levies Charges Against BKCoin for Fraud

The US SEC has charged BKCoin Management for fraud involving about $100 million from investors in a Ponzi-like scheme

United statesBenjamin godfreyKevin kangErici bustilloBkcoin managementExchange commissionMiami regional officeKraken exchangeUnited states securitiesMiami investment adviserAction beforeGary gensler ledGrayscale investmentsPaxos trust

SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

According to the SEC complaint unsealed on March 6, BKCoin promised to invest investor funds in crypto, but allegedly used millions for Ponzi-like payments and personal expenses.

United statesEric bustilloKevin kangExchange commissionMiami regional officeUnited states securities

Eric Bustillo - All News And Posts By Crowdfund Insider

Eric Bustillo - All News And Posts By Crowdfund Insider
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Kevin kangExchange commission

Crypto: SEC freezes assets of investment adviser BKCoin, alleges $100 million crypto fraud scheme

Crypto: SEC freezes assets of investment adviser BKCoin, alleges $100 million crypto fraud scheme
forextv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forextv.com Daily Mail and Mail on Sunday newspapers.

Kevin kangBkcoin management

Crypto Hedge Fund Accused of Ponzi-Like Payments by SEC

The SEC said BKCoin and its co-founder, Min Woo "Kevin" Kang, which had allegedly raised nearly $100 million from investors, violated securities laws.

United statesNew yorkEric bustilloKevin kangExchange commissionMin woo

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