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BKCoin Management And Its Principal Face SEC Charges: Potential Ponzi Scheme, Inflated Bank Balances And More
Monday, March 6, 2023 - 3:42pm | 340The U.S. Securities and Exchange Commission (SEC) has taken emergency action against BKCoin Management and its principal, Kevin Kang, following their alleged involvement in a cryptocurrency fraud scheme. What Happened: The SEC alleged BKCoin, which is based in Miami, and Kang raised $100...