2026 isn’t even halfway through, yet illicit actors show no signs of slowing. On the 5th of May, pseudonymous blockchain investigator ZachXBT revealed that DSJ Exchange (DSJEX) and BG Wealth Sharing had operated as a Ponzi scheme since launch. 

Why did the DSJ exchange collapse?

According to the investigation, between the 27th of April and the 3rd of May, perpetrators used disguised wallets to steal over $92 million worth of assets.

The laundering process relied on token swaps, bridging through platforms like Bridgers, Butter Network, and USDT0, wrapping and unwrapping USDD, and consolidating transactions across hundreds of addresses. These layered methods obscured the trail of funds and complicated recovery…