The Securities and Exchange Commission charged Colorado-incorporated BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with violating the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.

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