SEC — Press releases·· 5 小時前AI 評分59
SEC 指控 BG Wealth 和 DSJ Exchange 涉及 130 million 美元虛假申報詐騙計畫
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
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SEC 指控 BG Wealth Sharing Ltd 和 DSJ Exchange Pty Ltd 透過虛假的 SEC 申報文件包裝投資項目，向數萬名散戶籌集超過 130 million 美元。
Source:SEC — Press releases · sec.gov