{"id":725808,"date":"2026-05-06T12:50:15","date_gmt":"2026-05-06T09:50:15","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/law-enforcement-freezes-41m-connected-to-150m-crypto-ponzi-collapse\/"},"modified":"2026-05-06T12:50:15","modified_gmt":"2026-05-06T09:50:15","slug":"law-enforcement-freezes-41m-connected-to-150m-crypto-ponzi-collapse","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/law-enforcement-freezes-41m-connected-to-150m-crypto-ponzi-collapse\/","title":{"rendered":"Law enforcement freezes $41M connected to $150M crypto Ponzi collapse"},"content":{"rendered":"

\"Law<\/p>\n

BG Wealth Sharing, according to authorities, claimed to provide guidance on crypto trading, advertised heavily on social media<\/a> and offered \u201cdaily profit opportunities.\u201d <\/p>\n

Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users.<\/p>\n

Onchain sleuth ZachXBT said<\/a> on X on Tuesday that \u201cillicit actors\u201d connected to the group tried to launder more than $92 million in crypto between April 27 and Sunday, but he helped lead an initiative that froze more than $41 million, working alongside Tether, Binance, OKX and US law enforcement.<\/p>\n

He also said the scheme was likely responsible for losses greater than $150 million, given it\u2019s been operating since 2025 and the \u201cthousands of victim exchange withdrawals identified.\u201d<\/p>\n

Read more<\/p>\n<\/p>\n

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Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

BG Wealth Sharing, according to authorities, claimed to provide guidance on crypto trading, advertised heavily on social media and offered \u201cdaily profit opportunities.\u201d Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users. Onchain sleuth ZachXBT said on X on…<\/p>\n","protected":false},"author":1,"featured_media":725809,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/payload.cointelegraph.com\/api\/article-covers\/file\/HI%20The%20Most%20Famous%20Financial%20Pyramids%20in%20the%20Crypto%20World.jpg?prefix=media%2Farticle-covers","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-725808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/725808","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=725808"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/725808\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/725809"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=725808"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=725808"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=725808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}