Digital Asset
Intelligence

Compliance

Singapore Police Report Tampered Ledger Wallets Before Public Alert

Summary: Singapore police reported tampered Ledger wallet cases starting Sept. 10, causing $2.7M in losses. These reports preceded Ledger's Oct. 9 public alert about the CryptoBilis supply chain breach, raising questions about disclosure timing and coordination between authorities and the manufacturer.

SEC Charges Two Entities in $130M Crypto Fraud Scheme Using False Filings

Summary: The SEC charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd for raising over $130 million via a crypto fraud scheme using false SEC filings. The defendants allegedly promised risk-free returns and displayed fake certificates to deceive tens of thousands of retail investors.