$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laundering

TLDR: DSJ Exchange and BG Wealth Sharing defrauded over $150M from victims since launching in 2025. Illicit actors laundered $92M+ across blockchains using swaps, bridges, and hundreds of wallets. ZachXBT traced $93M in fund outflows and helped Tether freeze $38.4M in USDT on May 4, 2026. Thirteen regulators across five continents had already issued public [...]

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