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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 publications 110
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Practical Analysis of Kraken's Migration from Native to Synthetic Trading Pairs
Crypto donations: verify the charity and payment route
AERO migration: why account type changes the outcome
Nomad exploit suspect extradited to the US
Tools 51
Full catalogue
ZeroTier
Networking and tunnels
Private networking for your devices
Review and download
KeePassium
Password managers
KeePass on iPhone and Mac
Review and download
7-Zip
File encryption
Encrypted 7z archives
Review and download
Syncthing
Secure file transfer
Direct folder sync
Review and download
Wireshark
Network diagnostics
Network traffic analysis
Review and download
Cryptomator
File encryption
File encryption for the cloud
Review and downloadAnalysis 35
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KuCoin’s regional exit: what it means for withdrawals
KuCoin is ending services in Russia and Belarus. We separate account eligibility, completed withdrawals and solvency, and identify what the announcement does not establish.
Guides 34
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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.
Fake exchange support: how to verify a request
Verify an exchange support request and protect your account if you shared a code, allowed remote access or sent cryptocurrency.
More by topic
Investment schemes
- Zheng Zhao extradited to US over alleged crypto laundering
- HyperFund: Burton sentenced, Chunga hearing rescheduled
- Map a crypto investment scheme across changing brand names
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
- DOJ seizes crypto in ‘ghost student’ fraud case
- OneCoin: what the June 2026 FBI remission notice said
- Verify a crypto compensation programme before submitting a claim