The suspicious DSJ Exchange (DSJEX) and BG Wealth Sharing scheme, now confirmed a Ponzi operation, has collapsed after illegally siphoning over $150 million from victims since appearing in 2025. Thorough on-chain analysis of this investigation revealed extensive laundering activity, hundreds of millions in cross-chain asset transfers, and a concerted effort to disguise transaction histories. Although the structure of this scheme was relatively simple, its large scale tells a darker story: thousands of people, many recruited through social media, were seduced. This case is different not only because of the huge amount of cash but also due to the fact that
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