ZachXBT: DSJ Ponzi scheme crashes, cross chain money laundering exceeds $92 million According to a report by Golden Finance, "Chain Detective" ZachXBT posted on X platform that the DSJ Exchange (DSJEX)/BG Wealth Sharing Ponzi scheme, which involved a scale of over $150 million, collapsed last week, and related illegal funds were laundered over $92 million through cross chain means. Currently, Tether, Binance security team, OKX, and US law enforcement agencies are taking action and have frozen approximately $41.5 million in funds, including $38.4 million frozen by Tether on May 4th and approximately $3.1 million frozen by other platforms. It is reported that the project will operate from 2025, with the gimmick of "1.3% -2.6% daily revenue", attracting users through referral rebates and hierarchical rewards. DSJ has been accused of being a fake trading platform, BG is a supporting investment organization, and the so-called CEO "Stephen Beard" is also a fictional character.