7 hours ago
$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting vic...
21 hours ago
$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laund...
TLDR: DSJ Exchange and BG Wealth Sharing defrauded over $150M from victims since launching in 2025. Illicit actors laundered $92M+...