Search Results for: antifraud

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

durch

Die USA. Wertpapier- und Börsenkommission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 Million…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

durch

Die USA. Wertpapier- und Börsenkommission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

US SEC beschuldigt Mann des Betrugs von Krypto-Investoren bei zwei digitalen Wertpapierangeboten

durch

Die USA. Wertpapier- und Börsenkommission (SEK) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…