Bitcoin News

$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse

50 minutes ago

On-chain detective ZachXBT has shared details of t

On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week.

BG Wealth’s member recruitment posts. Source: ZachXBT

The total crypto market capitalization is at $2.65 trillion in the one-week chart. Source: TOTAL on TradingView

Featured Image from Unsplash.com, Chart from TradingView.com

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Tags: BG Wealth scam, Binance, Crypto, crypto detective, crypto fraud, Crypto Ponzi, crypto scam, Cryptocurrency Market News, Details, detective, DSJ, DSJ Exchange, massive, OKX, onchain, Ponzi, scheme, shared, Tether, that, total, total crypto market cap, zachxbt

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