CoinVoice has learned that, according to @AltcoinAlphaOnX, an over-the-counter (OTC) scam involving multiple cryptocurrencies including SUI, NEAR, Axelar, SEI has been exposed, with the fraud amount exceeding 50 million dollars, affecting venture capitalists, opinion leaders, and major investors. The scam operated through Telegram groups for several months, initially building trust by fulfilling promises, then turning 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. [Original link]