SEC指控两实体利用虚假文件实施1.3亿美元诈骗
Open the event page ↗New at this step ·SEC removes filings used to legitimize $130 million crypto fraud
- Reports in replay
- 3
- First-party
- 1
- Sources
- 3
Reports first seen at this step · 1
- CryptoSlate · Third-partySEC removes filings used to legitimize $130 million crypto fraudOriginal source ↗
Discovery-time replay; the linked graph and evidence share this cutoff. The full overview and activity remain current.
Event developments
2 developments10/30/2026, 3:33:12 AM
SEC Charges Two Entities in $130 Million Fraud Involving False SEC FilingsSEC 新闻公告
11/2/2026, 4:28:16 AM
SEC removes filings used to legitimize $130 million crypto fraudCryptoSlate
Filtered by first discovery; only representative reports already discovered by this cutoff are shown. Story grouping may have changed later, so this is not a complete historical snapshot.
Impact evidence & leads
Public reports provide reading leads, not proof of a policy action, supply disruption, company loss or market causation.
No verifiable impact leads or comparable market snapshots at this time; missing evidence does not establish no impact or official position.
Keyword leads from currently public reports, not verified policy states or supplier relationships. Copy may have been revised later; time replay is bounded.
Fact stations & layer labels
Every station carries a type label and a source drawer; keywords only decide where a fact is read. No causal arrows are drawn between layers.
- Unclassified fact stationOct 29, 00:00recorded Oct 30, 03:33
两实体被指控在1.3亿美元诈骗案中使用虚假SEC文件提升投资者信心
Evidence & revisions · 2 source records
- Subject：
- BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd
- Action：
- 被SEC指控
- Object：
- 使用虚假SEC文件实施诈骗
- Occurred (fact side)：
- Oct 29, 00:00
- Published (valid side)：
- Oct 30, 00:42
- First seen (known side)：
- Oct 30, 03:33
- (this clock's basis)
- Published (valid side)：
- Oct 30, 22:38
- First seen (known side)：
- Oct 30, 22:51
- (this clock's basis)
Fact stationRevisedCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
- Unclassified fact stationNov 1, 00:00recorded Nov 2, 04:28
SEC移除误导性提交，起诉两家涉诈加密公司
Evidence & revisions · 1 source records
- Subject：
- sec
- Action：
- 移除误导性提交并提起诉讼
- Object：
- BG Wealth Sharing和DSJ Exchange
- Occurred (fact side)：
- Nov 1, 00:00
- Published (valid side)：
- Nov 2, 04:00
- First seen (known side)：
- Nov 2, 04:28
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
Relations at this time
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Bounded reconstruction, not an exact snapshot: entity names, relationship text and story grouping may include later revisions. Overview and full source archive below remain current.