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An OTC scam involving cryptocurrencies such as NEAR and SEI was exposed, with the amount of fraud exceeding US$50 million
06-21 04:27

Odaily News An over-the-counter (OTC) scam involving multiple cryptocurrencies such as SUI, NEAR, Axelar, and SEI was exposed, with a fraud amount of more than 50 million US dollars, affecting venture capitalists, opinion leaders, and large investors. The scam was operated through a Telegram group and lasted for several months. In the early stage, trust was established by fulfilling promises, and then it turned into a Ponzi scheme and eventually collapsed. The leading party Aza Ventures claimed that its core trader "Source 1" was the founder of a Binance-listed project and may be of Indian nationality. (Pluid)

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A Fidelity-linked wallet deposited 14,978 ETH into Coinbase
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