fraud-allegations
Every record this desk has filed under fraud-allegations, newest first, each with the number of sources it can still show you.
SEC alleges two entities used false filings to support a scheme raising more than $130 million
The SEC announced charges October 29 against BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, alleging a scheme that raised more than $130 million from tens of thousands of retail investors. The agency says false public filings were presented as proof of SEC approval. It seeks injunctions and monetary relief; the announcement does not report a court judgment deciding the allegations.
Also filed underinvestor-protectionsecuritiescrypto-assetssec
A record appears here because it carries fraud-allegations in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.