SEC Sues BG Wealth and Two Other Entities Over $130 Million Crypto Fraud

2026-10-30 02:45 Source： thedefiant.io Event types： Financing/Fundraising

The US SEC sued BG Wealth and DSJ Exchange, alleging they promised risk-free high returns through cryptocurrency trading "signals," filed false registrations to falsely claim regulatory approval, and raised over $130 million from tens of thousands of retail investors.