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%.
ZachXBT tracked and froze over $41.5 million from the $150 million DSJ/BG Ponzi scheme, collaborating with Tether, Binance, OKX, and US law enforcement.
DSJ Exchange and BG Wealth Sharing allegedly collapsed in a crypto Ponzi scheme exceeding $150 million. Investigators and industry partners froze $41.5 million after more than $92 million moved across chains in one week.
On-chain investigator ZachXBT said DSJ Exchange and BG Wealth Sharing ran a crypto Ponzi scheme targeting retail investors with fixed daily returns. The network reportedly held over $150 million, and about $41.5 million has been frozen so far.
On-chain investigator ZachXBT said DSJ Exchange and BG Wealth Sharing allegedly ran a crypto Ponzi scheme involving over $150 million. Coordinated action by Tether, exchanges, and US law enforcement has frozen about $41.5 million.
On-chain investigator ZachXBT said DSJ Exchange and BG Wealth Sharing operated a large crypto Ponzi scheme involving over $150 million. Coordinated action has frozen about $41.5 million so far.
