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ZachXBT Helps Freeze $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses

The post ZachXBT Helps Freeze $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses appeared first on Coinpedia Fintech News A crypto Ponzi scheme operating under the names DSJ Exchange and BG Wealth Sharing collapsed last week, with on-chain investigator ZachXBT estimating total losses exceed $150 million. The scheme had been running since 2025 and accumulated thousands of victims before falling apart. Between April 27 and May 3, operators moved more than $92 million in …

  • Read at Coinpedia
  • Tue, 05 May 2026 14:31:45 +0000