ZachXBT: $150 Million DSJ Crypto Ponzi Collapses, $41.5 Million Frozen
Crypto on-chain investigator ZachXBT mentioned the DSJ Exchange, also referred to as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed final week after allegedly drawing in additional than $150 million. The case now carries a second, market-relevant dimension: a speedy cross-chain laundering try that moved greater than $92 million in lower than per week and…
