Cryptocurrency Investment Platform Collapses in $150 Million Ponzi Scheme

The collapse of cryptocurrency investment platform DSJ Exchange has exposed large-scale money laundering after being revealed as a Ponzi scheme.

According to on-chain analyst ZachXBT, more than $92 million was laundered across multiple blockchains between April 27 and May 3. The operation is estimated to be worth around $150 million in total.

The project promised daily returns of 1.3% to 2.6% from 2025 and used a fake trading system and fictitious CEO. After halting withdrawals, the operators demanded 12% of account balances under the guise of a listing fee.