List of Flash News about DSJ exchange
| Time | Details |
|---|---|
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2026-05-05 22:20 |
Binance: Freezes $41.5M in DSJ Ponzi Scheme
Binance and partners froze $41.5M from $150M DSJ Exchange Ponzi collapse, laundering $92M across chains amid crypto Ponzi scheme crackdown. |
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2026-05-05 12:51 |
DSJ Exchange: $150M Ponzi Scheme Collapses
DSJ Exchange and BG Wealth Sharing's $150M Ponzi scheme imploded, with $92M laundered across chains; ZachXBT-led freeze seizes $41.5M via Tether, Binance, OKX, and US law enforcement. |