SEC Sues BG Wealth Sharing, DSJ Exchange for Crypto Fraud, Over $100 Million Pilfered
The Securities and Exchange Commission (SEC) has filed a California lawsuit alleging that BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd promised potential investors a “risk-free” crypto trading opportunity. According to the filing, BG Wealth claimed to be “the world’s largest hedge fund” and… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bg wealth, dsj exchange, enforcement, fraud, sec