Crypto Sleuth-Aided Probe Freezes $41M in Suspected Scam Operation
Law enforcement has seized the domain tied to BG Wealth Sharing, a suspected crypto Ponzi scheme, shortly after allegations of a rug pull surfaced.
Meanwhile, on-chain investigator ZachXBT reported that actors linked to it attempted to move over $92 million in crypto between April 27 and Sunday, with more than $41 million frozen through coordination with major exchanges and U.S. authorities.
He also estimated losses exceeding $150 million since 2025, saying the operation targeted retail investors via social media and involved thousands of victim withdrawal cases, with many affected users still unaware they were scammed.
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