Search Results for: defendants
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
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…
La SEC acusa al equipo detrás del criptofraude de Coindeal que prometió 500,000 Tiempos de retorno de la inversión
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…