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The SEC estimates investor losses exceed $100 million, with no more than $25 million returning to investor-tied wallets as Ponzi-like payments.

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From the articleSEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - UnchainedAlso in US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud, SEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud
Cc9f267dcArticle

SEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - Unchained

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Cc9f267dcArticle

US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud

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Cc9f267dcArticle

SEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud

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