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

Crypto enforcement actions

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

611 claims·229 news stories

Crypto scams

Deception schemes that separate crypto users from their money, from rug pulls and phishing to pig-butchering and fake exchanges.

26 claims·20 news stories