The U.S. Securities and Exchange Commission has filed lawsuits against cryptocurrency asset trading platforms Morocoin Tech, Cirkor, and Berge Blockchain Technology, as well as investment clubs AI Wealth, AI Investment Education Foundation, Lane Wealth, and Zenith Asset Tech Foundation over their purported involvement in a investment scam that exfiltrated over $14 million between January 2024 and January 2025, according to The Record, a news site by cybersecurity firm Recorded Future.