Wu Blockchain (@WuBlockchain): ZachXBT: $150M Ponzi Collapses, $41.5 M Frozen Across Chains
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ZachXBT: $150M Ponzi Collapses, $41.5 M Frozen Across Chains On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week, involving more than $150 million. Between April 27 and May 3, over $92 million in illicit funds was laundered across chains to obscure the trail, with around $63 million routed to custody provider Cobo. ZachXBT said he assisted Tether, Binance security team, OKX, and U.S. law enforcement, with over $41.5 million frozen so far. https://x.com/zachxbt/status/2051645869968248843?s=20