Chain Detective "ZachXBT posted that the DSJ Exchange/BG Wealth Sharing Ponzi scheme involved a scale of over $150 million and collapsed last week. Between April 27th and May 3rd, illegal funds laundered over 92 million US dollars across chains. After joint action by Tether, Binance security team, OKX, and US law enforcement agencies, approximately $41.5 million has been frozen, with Tether freezing $38.4 million and other platforms freezing approximately $3.1 million. This project will attract users with the gimmick of "1.3% -2.6% daily revenue" starting from 2025.