crypto-assets
Every record this desk has filed under crypto-assets, 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-protectionsecuritiesfraud-allegationssec
CFTC asks for public comment on its intent to develop rules for retail crypto trades offered with leverage, margin or financing; this is an advance notice, not a proposed rule
The Commodity Futures Trading Commission filed an advance notice of proposed rulemaking, scheduled to be published in the Federal Register on October 13, that seeks comment on its intent to develop rules for retail crypto trades offered with leverage, margin or financing. It contains no rule text. The agency's inspection copy prints only a bracket for the comment date; the Register's own record for the October 13 issue gives December 14, 2026.
Also filed undercftcrulemakingpublic-commentfederal-registerretail-investors
A record appears here because it carries crypto-assets 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.