$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
ZachXBT has shared details of the crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week.
6 May 07:00 · NewsBTC
$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
ZachXBT has shared details of the crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week.
6 May 07:00 · NewsBTC
$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laundering - Blockonomi
DSJ Exchange Ponzi scheme collapsed after stealing $150M+. ZachXBT helped freeze $41.5M with Tether, Binance, and OKX.
5 May 16:47 · Blockonomi
last updated on 6 May 09:53