ZachXBT: $150 million DSJ Ponzi scheme crashes, $92 million cross chain money laundering, $41.5 million frozen Chain Detective ZachXBT revealed in a post that the DSJ Exchange (DSJEX)/BG Wealth Sharing Ponzi scheme, which involved a scale of over $150 million, collapsed last week. Between April 27th and May 3rd, over 92 million US dollars of illegal funds were laundered through cross chain means. Under its leadership, the joint operation with Tether, Binance security team, OKX, and US law enforcement agencies has 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.