June 21, 2025

SUI OTC Trading Scam Exposed: $50 Million Ponzi Scheme Targeting VCs and Whales Uncovered

1 min read

COINOTAG News reports a significant over-the-counter (OTC) trading fraud uncovered on June 21st, impacting multiple cryptocurrencies including SUI, NEAR, Axelar, and SEI. The scheme, which defrauded investors of more than

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Source: CoinOtag

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