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Kevin Helms

Texas issues June 3 emergency order targeting BG Wealth, DSJ Exchange over alleged MLM crypto scheme

Texas regulators said on June 3 they issued an emergency cease-and-desist order against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd over an alleged crypto investment and MLM operation aimed at state residents. The order cited claims including 60% monthly returns, principal protection and a 99.6% trading success rate, alongside withdrawal frictions such as an about-20% handling fee and a later 12% charge tied to taxes and account transfers.
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