EN 
SEC sues BG Wealth and DSJ over crypto scheme
The SEC says BG Wealth and DSJ Exchange raised more than $130 million while using false public filings to imply official approval. The civil case contains allegations, not a judgment.
Crypto risk & investigations
Latest news 41
View all ↗Nomad exploit suspect extradited to the US
DOJ seizes crypto in ‘ghost student’ fraud case
Trezor warns CryptoBilis buyers after Safe 5 implant report
Chainalysis reports access to customer contact data
Analysis 34
View all ↗
AERO migration: why account type changes the outcome
Coinbase’s AERO/VELO migration has different rules for customer balances and Prime Vault. We compare the deadlines, conversion ratios and transfer restrictions.
Guides 34
View all ↗
Crypto donations: verify the charity and payment route
Check a US charity, its fundraiser and the destination of a crypto donation. Includes registry steps, a payment-route checklist and an example of when to stop.
Passkey, TOTP or SMS: secure your exchange account
Compare passkeys, authenticator codes and SMS for exchange accounts. Set up a stronger sign-in method and test access before losing your phone.
More by topic
Investment schemes
- Zheng Zhao extradited to US over alleged crypto laundering
- HyperFund: Burton sentenced, Chunga hearing rescheduled
- HyperFund: daily reward arithmetic is not a business model
Tokens & NFTs
- Bank of England reviews tokenised collateral rules
- How to check and revoke token approvals
- US charges six in alleged Madagascar NFT investment scam
Recovery & reporting
- OneCoin: what the June 2026 FBI remission notice said
- OneCoin: separate a compensation notice from a recovery pitch
- Verify a crypto compensation programme before submitting a claim