Skip to content
The Nexus
DossierENTITY

BG Wealth Sharing

Coverage of BG Wealth Sharing in the Nexus archive.

Earliest in view: May 6 · 07:37 UTCMost recent: May 6 · 07:37 UTC
Co-mentioned in this coverage
Ponzi schemetopic1
Recent coverage
  • SECURITYMay 6 · 07:37 UTCCOINTELEGRAPH
    Law enforcement freezes $41M connected to $150M crypto Ponzi collapse

    Law enforcement has frozen $41M connected to a $150M crypto Ponzi collapse involving BG Wealth Sharing, which claimed to provide guidance on crypto trading and offered daily profit opportunities. The scheme was advertised heavily on social media. Authorities have taken action against the alleged Ponzi scheme.