On-chain analyst ZachXBT recently stated, "Evidence of a Ponzi scheme related to DSJ Exchange and BG Wealth Share has been detected. The estimated damage is at least $150 million. Approximately $93 million in funds were laundered from April 27 (local time) to May 3. Currently, about $41.5 million has been frozen in cooperation with Tether, Binance, OKX, and U.S. regulatory authorities, with Tether freezing $38.4 million of this amount. This Ponzi scheme is known to have lured investors with promises of high returns since last year."
