Tagged: eric bustillo

SEC Obtains Asset Freeze Regarding BKCoin Management and Kevin Kang, Alleges Crypto Fraud

The Securities and Exchange Commission has obtained an asset freeze in an emergency action regarding BKCoin Management, a digital asset hedge fund, and principal Kevin Kang. Kang was reportedly fired from BKCoin last October for allegedly misappropriating assets. Kang co-founded BKCoin and, at one point,… Read More

SEC Charges Floridian, 2 Companies in Merchant Cash Advance Ponzi Scheme

The Securities and Exchange Commission (SEC) has filed an emergency action and obtained a temporary restraining order, an asset freeze, and the appointment of a receiver to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Coral Springs, Florida resident Johanna M…. Read More

SEC Charges Ohio Businessman, Michael W. Ackerman, in Alleged Crypto Trading Fraud

The Securities and Exchange Commission (SEC) has filed charges against Michael W. Ackerman, of Sheffield Lake, Ohio, who allegedly organized a cryptocurrency trading scheme that raised approximately $33 million. The SEC said that about 150 investors including many physicians, lost money in the alleged fraud…. Read More

SEC Halts Diamond Related ICO, Charges Crypto Business Argyle Coin & Jose Angel Aman with Multi-Million Ponzi Scam

The Securities and Exchange Commission (SEC) has receved another emergency court order halting an alleged initial coin offering (ICO) fraud. According to the SEC, a $30 million Ponzi scheme, led by South Florida-based Argyle Coin, and its principal Jose Angel Aman, targeted over 300 US… Read More

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