The SEC charged BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with running a $130 million crypto investment fraud

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, SEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud, US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud