On March 6th, 2023, the Security and Exchange Commission (SEC) announced they secured an emergency action to freeze the assets of BKCoin Management LLC and its owner and operator Kevin Kang. The SEC alleges BKCoin ran a Ponzi-like cryto asset management fraud, using $100 million in investor funds to pay investors “returns”, and misusing investor funds to pay for expensive vacations, tickets, and apartment rentals.
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