BlockBeats news, on June 21, according to @AltcoinAlphaOnX, an over-the-counter (OTC) scam involving multiple cryptocurrencies including SUI, NEAR, Axelar, and SEI has been exposed, with the fraud amount exceeding 50 million USD, affecting venture capitalists, opinion leaders, and large investors. The scam operated through Telegram groups, lasting several months, initially building trust by fulfilling promises, then turning into a Ponzi scheme, ultimately collapsing.
The leading party Aza Ventures identified its core trader 'Source 1' as the founder of a project listed on Binance, possibly of Indian nationality.
