Key takeaways

• BG Wealth Sharing and its sister platform DSJ Exchange ran for roughly twelve months before collapsing in early May 2026, with reported losses above $150 million.
• Tether blacklisted $38.4 million in USDT on TRON, and exchange partners froze another $3.1 million, bringing total recovered funds to around $41.5 million.
• On-chain investigator ZachXBT documented more than $92 million laundered through cross-chain bridges and token swaps in the days before withdrawals froze.
• Thirteen regulators across five continents had already issued public warnings before the collapse. None of them stopped it.
• Promoters who recruited for BG Wealth and DSJ are now appearing in chat groups pushing Swift…