The Securities and Exchange Commission charged BG Wealth Sharing Ltd. with violating the Investment Advisers Act of 1940 and seeks an order barring it from filing future Forms ADV as an exempt reporting adviser.

Crypto regulation

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

3 debates·2,699 claims·1,021 news stories

Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

611 claims·229 news stories