Blockchain investigator ZachXBT said the DSJ Exchange and BG Wealth Sharing operation collapsed after involving more than $150 million in what he described as a Ponzi scheme. He said the scheme, which used a fake CEO and promised daily returns of 1.3% to 2.6%, had operated since 2025 and used referral commissions, rank-based bonuses and fake trading signals to recruit victims. U.S. law enforcement seized one BG Wealth domain on April 23, but the operation reportedly continued for about another week before withdrawals were disabled. ZachXBT said more than $92 million was later laundered between April 27 and May 3, and that Tether, Binance, OKX and authorities froze more than $41 million tied to the case.