Odaily星球日报讯 一宗涉及 SUI、NEAR、Axelar、SEI 等多种加密货币的场外交易（OTC）骗局曝光，诈骗金额超 5000 万美元，波及风险投资人、意见领袖及大户投资者。骗局通过 Telegram 群组运作，历时数月，初期通过履行承诺建立信任，后转为庞氏骗局，最终崩盘。主导方 Aza Ventures 称其核心交易人“Source 1”为某 Binance 上线项目创始人，可能是印度籍。（Pluid）
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