Wu learned that according to @ AltcoinAlphaOnX, an over-the-counter (OTC) scam involving multiple cryptocurrencies such as SUI, NEAR, Axelar, SEI has been exposed, with a fraud amount exceeding $50 million, affecting venture capitalists, opinion leaders, and large investors. The scam was operated through Telegram groups and lasted for several months. Initially, trust was established by fulfilling promises, but later it turned into a Ponzi scheme and ultimately collapsed. The leading party Aza Ventures claims that its core trader "Source 1" is the founder of a Binance online project, possibly of Indian nationality. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44337