June 05, 2025
A co-founder of hedge fund firm BKCoin Management LLC has agreed to pay $944,000 to the U.S. Securities and Exchange Commission to resolve claims that he and the Miami-based investment adviser fraudulently raised $100 million from 55 investors between 2018 and 2022 under the guise of investing in crypto assets.
March 06, 2023
The U.S. Securities and Exchange Commission has obtained court orders to freeze assets and appoint a receiver for an alleged $100 million crypto fraud based in Miami.