Odaily Planet Daily News: An over-the-counter (OTC) scam involving multiple cryptocurrencies such as 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, lasted for several months, initially building trust by fulfilling promises, and later turned into a Ponzi scheme, ultimately collapsing. The leading party, Aza Ventures, claims that its core trader 'Source 1' is the founder of a project listed on Binance, possibly of Indian nationality. (Pluid)