BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. collected over $130 million from more than 223,000 blockchain addresses between March and mid-June 2026 across over 40 U.S. states and several territories.

From the articleSEC Charges Two Companies In $130 Million Crypto Trading SchemeAlso in SEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - Unchained, US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud