X @CZ 🔶 BNB
CZ 🔶 BNB·2026-05-05 22:20
👏ZachXBT (@zachxbt):1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.I helped lead an initiative with @tether, @Binance Security Team, @OKX, & US law enforcement that https://t.co/h85hQ5IeRD ...