Policy
SEC Unveils Emergency Action Against BKCoin Over a $100M Crypto Scam
On Monday, the SEC unveiled its charges against BKCoin alleging the company defrauded investors and engaged in “Ponzi-like conduct”.
BTC$62,686.00-1.67%
ETH$1,666.62-3.16%
USDT$0.9987-0.01%
USDC$0.9996-0.01%
XRP$1.10-1.88%
SOL$69.40-3.23%
TRX$0.329-1.01%
FIGR_HELOC$1.03-0.16%
HYPE$61.30-7.24%
DOGE$0.0789-3.56%
USDS$0.9997+0.00%
RAIN$0.0157-2.06%
LEO$9.49-0.84%
ZEC$413.84-6.89%
XLM$0.1911-3.05%
BTC$62,686.00-1.67%
ETH$1,666.62-3.16%
USDT$0.9987-0.01%
USDC$0.9996-0.01%
XRP$1.10-1.88%
SOL$69.40-3.23%
TRX$0.329-1.01%
FIGR_HELOC$1.03-0.16%
HYPE$61.30-7.24%
DOGE$0.0789-3.56%
USDS$0.9997+0.00%
RAIN$0.0157-2.06%
LEO$9.49-0.84%
ZEC$413.84-6.89%
XLM$0.1911-3.05%
In less than a month, viral Friend Tech appears dead in the DeFi water.
On Monday, the SEC unveiled its charges against BKCoin alleging the company defrauded investors and engaged in “Ponzi-like conduct”.
The FBI is actively looking for information from the victims of the “enormous Ponzi scheme”.
Trade Coin Club allegedly raised 82,000 Bitcoin from more than 100,000 investors in their Ponzi scheme.