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美国证券交易委员会继续针对涉嫌 1 亿欺诈的 BKCoin 采取执法行动 -  SEC continues streak of enforcement actions targets BKCoin for alleged 100M fraud

美国证券交易委员会继续针对涉嫌 1 亿欺诈的 BKCoin 采取执法行动
(SEC continues streak of enforcement actions targets BKCoin for alleged 100M fraud)


Published: 2023-03-06


美国证券交易委员会最近对投资顾问 BKCoin 和其中一位负责人 Kevin Kang 提起紧急诉讼,指控他们挪用投资者资金并将其用于个人用途投诉称 BKCoin 从投资者那里筹集了大约 1 亿美元用于加密货币投资,但将部分资金挪作己用这是 SEC 持续致力于保护投资者和根除所有证券行业欺诈行为的一部分


The SEC recently filed an emergency action against investment adviser BKCoin and one of the principals Kevin Kang,alleging that they misappropriated investor funds and used them for personal use. The complaint alleges that BKCoin raised roughly $100 million from investors to invest in crypto,but diverted some of the funds for their own use. This is part of the SEC's continued commitment to protecting investors and uprooting fraud in all securities sectors.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 BTC title=BTC 66,899.13 1,450,515,273.37
2 ARS title=ARS 1,099.10 1,439,669,237.20
3 ETH title=ETH 3,111.38 843,644,567.30
4 SOL title=SOL 173.22 565,680,469.11
5 PEPE title=PEPE <0.01 227,172,110.51
6 WIF title=WIF 2.54 187,292,064.02
7 DOGE title=DOGE 0.15 158,604,397.00
8 FTM title=FTM 0.88 138,513,639.88
9 BOME title=BOME 0.01 121,120,091.38
10 ENA title=ENA 0.75 114,203,050.99
11 ORDI title=ORDI 40.25 98,055,368.13
12 NEAR title=NEAR 7.91 85,475,062.95
13 XRP title=XRP 0.52 77,230,056.85
14 FLOKI title=FLOKI <0.01 75,331,352.04
15 LINK title=LINK 16.30 72,706,106.99
16 RUNE title=RUNE 6.77 70,630,401.93
17 PEOPLE title=PEOPLE 0.05 63,918,274.37
18 1000SATS title=1000SATS <0.01 60,395,484.93
19 AVAX title=AVAX 37.08 58,279,902.42
20 RNDR title=RNDR 9.91 56,068,827.56
21 JTO title=JTO 4.67 56,030,664.10
22 WLD title=WLD 4.89 53,015,249.98
23 JUP title=JUP 1.25 51,036,341.95
24 SUI title=SUI 1.06 47,586,294.33
25 BONK title=BONK <0.01 45,084,167.32
26 BCH title=BCH 476.30 41,519,815.04
27 RSR title=RSR <0.01 36,849,058.62
28 ICP title=ICP 13.38 34,941,050.90
29 OP title=OP 2.55 33,792,349.82

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 ForTube title=FOR 0.02 +20.53
2 Reserve Rights title=RSR <0.01 +13.74
3 0x Protocol title=ZRX 0.60 +10.73
4 Fantom title=FTM 0.88 +9.84
5 Polymesh title=POLYX 0.45 +8.87
6 IQ title=IQ 0.01 +8.62
7 COTI title=COTI 0.13 +6.82
8 1000SATS (Ordinals) title=1000SATS <0.01 +6.29
9 TrueFi title=TRU 0.13 +5.50
10 Uniswap title=UNI 7.82 +5.32
11 SSV Network title=SSV 41.53 +5.30
12 Gnosis title=GNO 301.20 +5.24
13 Internet Computer title=ICP 13.38 +4.61
14 Dusk title=DUSK 0.35 +4.24
15 ORDI title=ORDI 40.25 +4.14
16 CyberConnect title=CYBER 7.85 +3.88
17 Yield Guild Games title=YGG 0.90 +3.78
18 Jito title=JTO 4.67 +3.78
19 Solana title=SOL 173.22 +3.73
20 Raydium title=RAY 1.87 +3.64
21 SPACE ID title=ID 0.77 +3.59
22 Manchester City Fan Token title=CITY 3.41 +3.43
23 LTO Network title=LTO 0.20 +3.19
24 DIA title=DIA 0.51 +3.04
25 Stacks title=STX 2.08 +2.65
26 Bitcoin Cash title=BCH 476.30 +2.61
27 eCash title=XEC <0.01 +2.59
28 AS Roma Fan Token title=ASR 3.78 +2.55
29 Firo title=FIRO 1.70 +2.54
30 Bella Protocol title=BEL 0.88 +2.53

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Cream title=CREAM 57.02 -14.37
2 dogwifhat title=WIF 2.54 -12.32
3 Pepe title=PEPE <0.01 -8.18
4 AVA Foundation Bridged AVA (BSC) title=AVA 0.64 -6.43
5 FLOKI title=FLOKI <0.01 -5.94
6 LeverFi title=LEVER <0.01 -5.60
7 Syscoin title=SYS 0.19 -5.19
8 xMoney title=UTK 0.08 -4.85
9 Bluzelle title=BLZ 0.34 -4.83
10 Keep3rV1 title=KP3R 74.60 -4.75
11 Omni Network title=OMNI 14.69 -4.73
12 COMBO title=COMBO 0.67 -4.62
13 Any Inu title=AI 1.04 -4.40
14 Wanchain title=WAN 0.25 -4.12
15 WazirX title=WRX 0.21 -4.05
16 High title=HIGH 4.54 -4.02
17 Saga title=SAGA 2.17 -4.01
18 Loom Network (NEW) title=LOOM 0.09 -3.94
19 BOOK OF MEME title=BOME 0.01 -3.89
20 Lisk title=LSK 1.93 -3.74
21 Verge title=XVG <0.01 -3.64
22 Synapse title=SYN 0.81 -3.61
23 Coin98 title=C98 0.25 -3.43
24 SuperRare title=RARE 0.12 -3.43
25 LINA title=LINA <0.01 -3.39
26 Vanar Chain title=VANRY 0.18 -3.25
27 FarmBot title=FARM 67.41 -3.19
28 Portal title=PORTAL 0.77 -3.11
29 ConstitutionDAO title=PEOPLE 0.05 -3.04
30 Arweave title=AR 47.48 -2.72

Bitcoin's Greed and Fear Index.

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73
Greed

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27 Bybits Notcoin listing debacle China firms profits up 1100 after crypto buy Asia Express 2024-05-17
28 Memecoin launcher pumpfun claims ex employee behind 19M exploit 2024-05-17
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最近浏览的硬币

Shibnaut (shibn) MarteXcoin (mxt) Abey (abey) HotDoge [OLD] (hotdoge) MELX (mel) Spectre AI (spectre) Fat Doge (foge) Pixel (pixe) Deracoin (drc) Peakmines PEAK (peak)

来自数据库的随机硬币

TONNEL Network (tonnel)pepcat (pepcat)RadioShack (radio)The Corgi of PolkaBridge (corgib)Ide.x.ai (ide)

Hashtags 与世界潮流有关的钱币

#NFTs #DeFi #smart contract #sport #VR #DEX #domain #real estate #financial services #solar energy

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