22 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+...
TLDR: DSJ Exchange and BG Wealth Sharing defrauded over $150M from victims since launching in 2025. Illicit actors laundered $92M+...