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.

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

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Crypto enforcement actions

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

611 claims·229 news stories

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