The investment operation involving BG Wealth Sharing and DSJ Exchange (DSJ) collapsed after $92 million was moved across blockchain networks between April 27 and May 3.
According to ZachXBT, more than $41.5 million was frozen in the joint operation by Tether, Binance Security Team, OKX, and U.S. law enforcement.
At least 13 regulators worldwide, including the Alberta Securities Commission (ASC), Washington State’s Department of Financial Institutions (DFI), and the UK’s Financial Conduct Authority (FCA), have issued warnings before the collapse.
On May 5, ZachXBT, a popular on-chain investigator, shared a detailed post on the X (formerly known as Twitter) on how he helped in the crackdown on the BG Wealth Sharing Ponzi scheme, which collapsed last week.
Last week, a major cryptocurrency investment scheme run by BG Wealth Sharing and its trading platform DSJ Exchange (also known as DSJEX) ended after ZachXBT officially announced the collapse of this sharing
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