1 stories tagged #Washington State DFI

  1. $150M Crypto Ponzi Crumbles: $41.5M Frozen in DSJ Exchange Collapse
    crypto

    $150M Crypto Ponzi Crumbles: $41.5M Frozen in DSJ Exchange Collapse

    On-chain detective ZachXBT exposes DSJ Exchange and BG Wealth as a $150M Ponzi scheme. Tether and exchanges freeze $41.5M in assets.

    last mo. 1 min read