ZachXBT Helps Freeze $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses

A crypto Ponzi scheme operating under the names D

A crypto Ponzi scheme operating under the names DSJ Exchange and BG Wealth Sharing collapsed last week, with on-chain investigator ZachXBT estimating total losses exceed $150 million. The scheme had been running since 2025 and accumulated thousands of victims before falling apart.

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