Authorities Freeze $41 Million in Crypto Tied to BG Wealth Sharing

ZachXBT: $150M DSJ Crypto Ponzi Collapses, $41.5M Frozen

Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last week after allegedly drawing in more than $150 million. The case now carries a second, market-relevant dimension: a rapid cross-chain laundering attempt that moved more than $92 million in less than a week and triggered a coordinated freeze of over $41.5 million. ZachXBT said he helped lead an initiative involving Te…

$92M stolen in a week - Inside the DSJ Exchange crypto Ponzi scheme

According to ZachXBt, these Chinese investment scams intentionally target inexperienced retail investors on social media.

Law enforcement freezes $41 million following BG Wealth Sharing crypto Ponzi scheme collapse - The Cryptocurrency Post

Law enforcement agencies and digital asset exchange platforms frozen more than $41 million connected to BG Wealth Sharing, a cryptocurrency Ponzi scheme that allegedly defrauded investors of over $150 million. The operation was finalized on Tuesday, May 5, 2026, following an investigation that identified massive money laundering attempts by the system’s operators. According to on-chain researcher ZachXBT, those responsible attempted to launder a…

Regulators Freeze $41M Tied to $150M Crypto Ponzi Collapse

A suspected $150 million crypto Ponzi scheme centered on BG Wealth Sharing has seen its domain seized by U.S. law enforcement, following reports of a large-scale rug pull and mounting investor losses. The operation’s online presence was brought down as part of a joint initiative involving federal authorities and specialized task forces, underscoring ongoing efforts to disrupt scam networks that rely on social media to lure retail investors into …

Authorities Freeze $41 Million in Crypto Tied to BG Wealth Sharing

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth Sharing and DSJ Exchange, following repeated warnings from regulators that the company is unlicensed and likely a scam.

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

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. The Mechanics Behind The $150M Crypto Ponzi In a series of X posts, ZachXBT unveiled the details of a Ponzi scheme that had been operating under the DSJ Exchange (DSJEX), a fake trading platform, and BG Wealth Sharing, a fraudulent investment scheme, since 2025. The scam involved a fa…