The Securities and Exchange Commission seeks permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and civil monetary penalties against both BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd.

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