Hodler

Ficus Root Bridged USDT (Taraxa) | USDT

Coin info

Rank
#14792
Market Cap
$6,756.67
Volume (24h)
$0.00
Circulating Supply
6,767.88
Total Supply
6,767.88

Rank
Market Cap
Volume (24h)
Circulating Supply
Total Supply

Do you think the price will rise or fall?

Rise 40%

Fall 60%

Price perfomance

$0.00

$∞

Range 24H

$∞

Depth of Market

Depth +2%

Depth -2%

We recommend

News

6 May 2026, 07:00
$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. Related Reading: Bitcoin Targets $86,000 After Key EMA Reclaim: Is The Next Rally Here? The Mechanics Behind The $150M Crypto Ponzi In a series of X posts, ZachXBT unveiled the details of a Ponzi scheme that had been operating under the DSJ Exchange (DSJEX), a fake trading platform, and BG Wealth Sharing, a fraudulent investment scheme, since 2025. The scam involved a fake CEO named Stephen Beard, a self-proclaimed professor who represented the platform to the public. According to the Tuesday thread, DSJEX and BG Wealth advertised daily returns of 1.3%–2.6%, with referral commissions and rank-based bonuses. In addition, Beard pushed recruitment and fake trading signals through a group on Hong Kong messaging app BonChat. The Washington State Department of Financial Institutions (DFI) recently explained that investors used these trading signals on the DSJ exchange and were led to believe that the crypto investments were generating returns. BG Wealth and DSJ claimed to be licensed by the US Securities and Exchange Commission (SEC), but the DFI found that neither of the forms filed by these companies indicated that they were registered with the SEC. Thirteen regulators across five continents had issued public fraud warnings about the firms, including the UK’s Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Philippines’ SEC, and Washington’s DFI. On April 23, US law enforcement seized one of BG Wealth’s domains as part of a joint operation conducted by Operation Level Up and the Scam Center Strike Force. However, the scam continued to operate for roughly another week. Last Saturday, Beard posted a video affirming that DSJEX would soon go public and demanded a 12% “tax” on account balances as a prerequisite for the regulatory process. But the scammers had already disabled withdrawals by this point. Tether, Exchanges Freeze $41.5M After the US authorities’ involvement, the malicious actors laundered over $92 million in crypto assets across chains. ZachXBT noted that the scammers regularly rotated between domains and hot wallets to evade law enforcement. Between April 27 and May 3, the crypto funds were laundered through token swaps, bridging via Bridgers, Butter Network, and USDT0, wrapping and unwrapping USDD, and consolidation of transactions across hundreds of addresses. The crypto sleuth traced the millions in outflows through a timing analysis, located Solana/Tron deposits to Binance, and found matching Tron withdrawals. Then, he provided details to the relevant parties, including Tether, the Binance security team, OKX, and US law enforcement. As a result, Tether froze $38.4 million on May 4, while another $3.1 million was frozen at various crypto services and exchanges, bringing the total to $41.5 million. Related Reading: Why is Crypto Up Today? Bitcoin Price Faces ‘Real Test’ At This Key Level Despite the significant recovery, the on-chain detective noted that the scam’s $150 million assessment is “likely significantly higher since the scheme has been operating since 2025, with thousands of victim exchange withdrawals identified.” Ultimately, he advised victims of DSJEX and BG Wealth’s scheme to file a police report in their jurisdiction to aid global investigations and potential restitution from laundered proceeds. Featured Image from Unsplash.com, Chart from TradingView.com
6 May 2026, 02:00
Tether Gold crosses $3.3B as physical gold demand hits record $193B
Tokenization has expanded beyond gold, such as agricultural materials, oil, gas, and copper- but gold remains dominant among tokenized assets.
5 May 2026, 21:35
Polygon Unveils Private Stablecoin Payments to Lure Traditional Finance
The solution, which uses zero-knowledge proofs to verify every transfer, will allow companies moving large volumes to maintain the secrecy of these movements, improving transaction confidentiality. The system implementation encompasses KYT screening from regulators. Key Takeaways: Polygon partnered with Hinkal to launch a ZKP-powered private payment solution for USDC and USDT. Polygon claims this release
5 May 2026, 16:59
Where to Bet on NBA Finals in 2026: Crypto and Traditional Platforms Compared
The 2026 NBA Finals are scheduled to begin on June 3, with a potential Game 7 on June 19. The series follows the standard best-of-seven format between the Eastern and Western Conference champions, with games played every 2–3 days. Choosing where to bet matters as much as what to bet on. Speed of execution, withdrawal conditions, and access to markets vary significantly between platforms. This guide breaks down the main options and highlights why crypto sportsbooks dominate. What Matters When Betting on NBA Finals The Finals differ from regular-season betting. Liquidity is higher, and markets react faster to in-game events. The key factors: Payout speedCrypto platforms process withdrawals within minutes or hours. Traditional sportsbooks often take 1–3 days, sometimes longer during peak periods. KYC requirementsMost regulated sportsbooks require full identity verification before withdrawals. Some crypto platforms allow betting without KYC, depending on usage. Market depthFinals games offer hundreds of markets: spreads, totals, player props, quarter bets, and live lines. Depth varies by platform. Odds and marginsMargins typically range between 4–6% on major events. Differences are small, but execution speed matters more during live betting. Live betting performanceNBA games shift quickly. Platforms with low latency and reliable in-play updates offer a measurable advantage. Best Platforms to Bet on NBA Finals Dexsport (Crypto, No KYC) Dexsport.io operates as a crypto-native sportsbook and casino with a focus on speed and access. It covers over 23 basketball leagues including NBA, Euroleague, and Chinese Super League No KYC required — instant entry via wallet, email, or Telegram Over 100 betting markets per match, including in-play props Cash Out available on live bets for real-time risk control Supports 40+ cryptocurrencies across multiple networks Weekly cashback up to 15% on losses, paid in stablecoins Public bet tracking and on-chain transparency Dexsport fits users who want direct control over funds, fast execution, and no onboarding friction. Stake (Hybrid Crypto Sportsbook) Stake combines a strong interface with broad market coverage. Competitive odds and solid live betting tools Integrated streaming and statistics KYC required before withdrawals It offers a polished experience but limits anonymity at the payout stage. Cloudbet (Crypto-First Platform) Cloudbet is one of the longer-running crypto sportsbooks. Supports 30+ cryptocurrencies High betting limits and strong liquidity KYC may be required depending on activity It suits higher-volume bettors but operates closer to traditional models in terms of compliance. Vave / Mega Dice (Modern Crypto Platforms) These platforms focus on user experience and fast betting flows. Deep markets for major events like the NBA Finals Live betting, props, and fast deposits KYC requirements typically apply at certain thresholds They provide solid coverage but vary in consistency around withdrawals and verification. DraftKings / FanDuel (Regulated Sportsbooks) These are standard options in regulated markets. Extensive betting markets and advanced interfaces Strong compliance and consumer protection Mandatory KYC and geographic restrictions They work well for users within supported regions but limit flexibility and speed. Crypto vs Traditional Betting for NBA Finals Factor Crypto Platforms (e.g. Dexsport) Traditional Sportsbooks KYC Not required on some platforms Mandatory Withdrawals Minutes to hours 1–3 days Access Global Region-restricted Transparency On-chain / public tracking Limited visibility Payments BTC, USDT, ETH, TRX, etc. Fiat Why Dexsport Fits NBA Finals Betting NBA Finals games create conditions where execution matters more than marginal odds differences. Dexsport aligns with that environment: Live betting control: Cash Out allows position management during runs and momentum shifts Fast settlement: Crypto payouts reduce waiting time between bets No onboarding delay: No identity checks before placing bets Multi-chain access: Users can move funds across networks without friction In practice, this means fewer interruptions during high-frequency betting sessions. How to Bet on NBA Finals with Crypto A typical flow: Connect a wallet or create an account Deposit BTC, USDT, or another supported asset Select an NBA Finals market (pre-match or live) Place the bet Use Cash Out if conditions change Withdraw funds directly to wallet The process is shorter than traditional onboarding and avoids banking delays. Final Take NBA Finals betting depends on timing, access, and execution. Regulated sportsbooks offer structure and familiar interfaces Crypto platforms provide speed and fewer restrictions Dexsport combines three elements that matter during high-volume events:fast access, real-time control, and direct ownership of funds. For users focused on live betting and quick capital rotation, that combination is difficult to replicate on traditional platforms. Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
5 May 2026, 15:01
DSJEX team freezes $41.5M after alleged $150M crypto Ponzi crash
A crypto Ponzi scheme operating under the names DSJ Exchange (DSJEX) and BG Wealth Sharing collapsed last week. ZachXBT revealed that he was part of the team responsible for coordinating an effort between Tether, the security team at Binance, OKX, and American law enforcement agencies to freeze assets worth $41.5 million. This was a scam that started way back in 2025 and offered its investors a return of between 1.3% and 2.6% daily, apart from referral and ranking bonuses. Crypto scheme used a fictitious CEO and rotating infrastructure DSJ was a dummy trading platform, while BG was an investment firm related to it. There was a dummy CEO called Stephen Beard who was the face of the scam to the public, and there was a constant change of domain names and hot wallets. There was a push for recruiting members and fake trade signals in a group in BonChat, a messaging app that originated from Hong Kong. The fact that the fraudulent entity created a fake identity for the leader, used a rotating network of infrastructure, and recruited via social media made the scam hard to trace. 1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail. I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX , & US law enforcement that… pic.twitter.com/h85hQ5IeRD — ZachXBT (@zachxbt) May 5, 2026 A total of thirteen regulators in five continents had issued public warnings against DSJ and BG prior to the collapse. The US authorities had also seized one of the sites, bgwealthsharing[.]com, used by the scammers on April 23, 2026. Even after this seizure, the scam operated for some time until the withdrawal function was completely blocked. On May 2, 2026, a video purporting to be filmed with Stephen Beard was uploaded, saying DSJ will launch its initial public offering and would require 12% of the users’ account balances in taxes as per regulations. At this point, withdrawal of money from the platform had stopped functioning. $92 million laundered across chains in 7 days Between April 27 and May 3, 2026, illegal parties conducted over $92 million worth of transactions from DSJ and BG hot wallets on multiple chains and exchanges. The illicit laundering techniques used include token swap on Tokenlon, bridging through Bridgers, Butter Network, and USDT0, USDD wrap and unwrap, and consolidating transactions on multiple wallet addresses. ZachXBT identified the transfer of more than $93 million in funds from the consolidations on multiple deposit addresses in the seven-day period. The biggest amount was deposited into the Cobo platform, totaling $63 million throughout the week. According to ZachXBT, he learned about the incident while investigating the contract flows of USDD for another matter. He did a timing analysis to identify withdrawal patterns and located Solana and Tron deposits to Binance with matching Tron withdrawals. That information was shared with relevant parties, and on May 4, 2026, Tether froze $38.4 million based on the findings. An additional $3.1 million was frozen at various services and exchanges, bringing the total frozen to $41.5 million. Crypto fraud targeted retail investors ZachXBT called DSJ and BG as part of a category of Chinese investment frauds that are obvious to most experienced observers but deliberately designed to target retail investors through social media channels. He also noted that many users still appeared to be in denial about having been scammed. The $150 million figure cited across coverage of the scheme is described as a floor rather than a ceiling. The operation ran since 2025 and involved thousands of victim exchange withdrawals. ZachXBT credited early coverage of the investment fraud to researchers at dehek and BehindMLM. If you want a calmer entry point into DeFi crypto without the usual hype, start with this free video.
5 May 2026, 05:00
OFAC, Iran, and $344mln in USDT – THESE 5 clues complicate the case
$340M USDT seizure sparks debate on true wallet ownership and network exposure.

Ficus Root Bridged USDT (Taraxa) | USDT

Coin info

Rank

Market Cap

Volume (24h)

Circulating Supply

Total Supply

Rank

Market Cap

Volume (24h)

Circulating Supply

Total Supply

Do you think the price will rise or fall?

Price perfomance

Depth of Market

Depth +2%

Depth -2%

We recommend

News

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

Tether Gold crosses $3.3B as physical gold demand hits record $193B

Polygon Unveils Private Stablecoin Payments to Lure Traditional Finance

Where to Bet on NBA Finals in 2026: Crypto and Traditional Platforms Compared

DSJEX team freezes $41.5M after alleged $150M crypto Ponzi crash

OFAC, Iran, and $344mln in USDT – THESE 5 clues complicate the case

Top Markets

Ficus Root Bridged USDT (Taraxa) | USDT

Rank

Market Cap

Volume (24h)

Circulating Supply

Total Supply

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

Tether Gold crosses $3.3B as physical gold demand hits record $193B

Polygon Unveils Private Stablecoin Payments to Lure Traditional Finance

Where to Bet on NBA Finals in 2026: Crypto and Traditional Platforms Compared

DSJEX team freezes $41.5M after alleged $150M crypto Ponzi crash

OFAC, Iran, and $344mln in USDT – THESE 5 clues complicate the case