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SEC Gov

Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence

Byadmin

30 de October de 2026
The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their…

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SEC Announces Fiscal Year 2027 Examination Priorities

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  • Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence 30 de October de 2026
  • Federal Reserve Board announces approval of application by The Bank of Nova Scotia 30 de October de 2026
  • Marcus John Treacher Joins SEDA, Expanding Its Asset Servicing & Structured Finance Practice 29 de October de 2026
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