A massive crypto OTC scam hit SUI, NEAR, Axelar, and SEI,
stealing over $50M from VCs, influencers, and big investors.
Run via Telegram groups, it started legit to build trust,
then turned into a Ponzi scheme before collapsing.
Aza Ventures blamed "Source 1," possibly an Indian founder
of a Binance-listed project, as the mastermind. 0 reply
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