Tag: BKCoin

SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme

SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme

The SEC has accused Kang of misappropriating at least $371,000 in customer funds for his personal use, including paying for vacations, tickets to spor [...]
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

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

The United States Securities and Exchange Commission, or SEC, has targeted an investment adviser and individual allegedly connected to a $100-million [...]
Crypto Hedge Fund BKCoin Fired Co-Founder Kang Over Misappropriated Investor Funds

Crypto Hedge Fund BKCoin Fired Co-Founder Kang Over Misappropriated Investor Funds

BKCoin filed an emergency petition for a receiver, a court-appointed neutral party who is given custody of disputed assets, claiming the firm lacked t [...]
NetCents Expertise Inc groups up with crypto fintech firm Bison Digital, backed by BKCoin Capital LP, to make the most of US$1.four billion credit score facility

NetCents Expertise Inc groups up with crypto fintech firm Bison Digital, backed by BKCoin Capital LP, to make the most of US$1.four billion credit score facility

The ability permits NetCents to have cash out there over an prolonged interval and go alongside its income to its shopper base Expertise Inc () ( [...]
NetCents Know-how Inc groups up with crypto fintech firm Bison Digital, backed by BKCoin Capital LP, to make the most of US$1.four billion credit score facility

NetCents Know-how Inc groups up with crypto fintech firm Bison Digital, backed by BKCoin Capital LP, to make the most of US$1.four billion credit score facility

The ability permits NetCents to have cash out there over an prolonged interval and go alongside its income to its consumer base Know-how Inc () ( [...]
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