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The Defiant

SEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud

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TLDR — The agency says investors lost more than $100 million after the firms promised risk-free trading returns and used false filings to claim SEC approval....

Signal data▲ Bullishconfidence 75%Medium materiality
AssetEventregulationEvent timeAttention0 readers/hrNormalSmart readers0

The agency says investors lost more than $100 million after the firms promised risk-free trading returns and used false filings to claim SEC approval.... Read the full story at The Defiant

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