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BG Wealth Sha
2026-07-23 18:30:15

BG Wealth Sharing Ponzi Scheme Uncovered: $92M Laundered, $41M Frozen

U.S. law enforcement seized the domain of BG Wealth Sharing and froze $41.5M in crypto assets after on-chain investigator ZachXBT traced $92M in laundering linked to a Ponzi scheme with over $150M in losses. The scheme used fake trading platform DSJ EX and promised daily returns up to 2.6%.

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BG Wealth Sharing Ponzi Scheme Uncovered: $92M Laundered, $41M Frozen