$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse

AI Briefing

• – $150M crypto Ponzi scheme dismantled, $41.5M frozen in Tether, thousands of victim exchange withdrawals identified
• – US law enforcement seized part of the scam's assets, but scammers laundered $92M before being caught
• – Victims advised to file police reports for potential restitution from laundered proceeds