PANews May 5 news, "On-chain detective" ZachXBT posted revealing that the DSJ Exchange (DSJEX)/ BG Wealth Sharing Ponzi scheme, involving more than $150 million, collapsed last week. From April 27 to May 3, related illegal funds were laundered using cross-chain methods amounting to over $92 million. Under its leadership, actions were taken in collaboration with Tether, Binance security teams, OKX, and U.S. law enforcement agencies. Approximately $41.5 million in funds have been frozen, including $38.4 million frozen by Tether on May 4, and about $3.1 million frozen by other platforms.

It is reported that the project started operations in 2025, using "1.3%-2.6% daily returns" as a gimmick to attract users through referral commissions and tiered rewards. DSJ is accused of being a fraudulent trading platform, while BG is a corresponding investment organization, and the so-called CEO "Stephen Beard" is also a fictional character.

Investigations show that the project party avoided regulation by frequently changing domain names and hot wallets and promoted false trading signals through messaging applications. Before the collapse, the platform had suspended withdrawals and required users to pay a "12% tax" under the pretext of "forthcoming IPO".

In terms of fund flow, the involved address transferred assets through Tokenlon exchange, cross-chain bridges (such as Bridgers, Butter Network), and stablecoin packaging/unpacking, ultimately flowing into several exchange addresses.

Currently, 13 regulatory agencies from five continents have issued risk warnings regarding the project. Analysts believe that this incident once again highlights the crucial role of cross-chain tracking and multi-party collaboration in combating cryptocurrency fraud.

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