Insiders Expose $50M Fraud Involving SUI, NEAR, & Others
One of the largest over-the-counter (OTC) crypto scams using popular tokens such as SUI, NEAR, and Axelar was revealed. The crypto scam estimated to defraud investors of more than 50 million dollars since November 2024 to June 2025 has been running on trusted Telegram channels. Despite obvious preliminary red flags, a large number of retail … Read more