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Category BG Wealth scam

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

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

On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before colla...