ZachXBT: $150 million DSJ Ponzi scheme collapses, $92 million laundered across blockchains, $41.5 million frozen.

CoinFeed reported on May 5th that ZachXBT, a blockchain detective, revealed that the DSJ Exchange (DSJEX)/BG Wealth Sharing Ponzi scheme, involving over $150 million, collapsed last week. Between April 27th and May 3rd, over $92 million in illicit funds were laundered through cross-chain methods. Under ZachXBT's leadership, a joint operation involving Tether, Binance's security team, OKX, and US law enforcement agencies was launched, resulting in the freezing of approximately $41.5 million, including $38.4 million frozen by Tether on May 4th and approximately $3.1 million frozen by other platforms. The project reportedly operated since 2025, attracting users with promises of "1.3%–2.6% daily returns" through referral bonuses and tiered rewards.