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DSJEX team freezes $41.5M after alleged $150M crypto Ponzi crash
A crypto Ponzi scheme operating as DSJ Exchange and BG Wealth Sharing collapsed after taking more than $150 million from ...
Authorities and crypto firms have frozen $41.5 million linked to the collapse of the DSJEX/BG Wealth Sharing Ponzi scheme, which allegedly defrauded investors of over $150 million. The scheme, active ...
On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) and BG Wealth Sharing investment operation collapsed last week ...
U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...
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