Search Results for: antifraud

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

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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 millón…

El miembro del Salón de la Fama de la NBA, Paul Pierce, acusado por la SEC por promocionar tokens EMAX

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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 Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…