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.

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