Self Chain创始人否认参与价值5000万美元的场外加密货币欺诈案

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PANews 6月20日消息,据DL News报道,Self Chain创始人Ravindra Kumar近日被指控涉嫌参与一起价值5000万美元的场外加密骗局,其通过虚假代币交易欺诈投资者。Kumar在X平台发表声明坚决否认,称相关指控“完全失实”,并表示法律团队正准备撰写回应声明。 这起骗局涉及Sui、Near、Axelar和Sei等多个知名项目的代币场外交易。印度场外经纪商Aza Ventures首席执行官Mohammed Waseem透露,其公司数月来无意中促成了数十笔欺诈交易。虽然初期交易真实,但后期演变成庞氏骗局,卖方以“Source 1”为代号,通过延迟交付代币实施诈骗。Waseem声称已联系印度当局,并承诺向受骗投资者退款,但其个人资金已因垫付而耗尽。目前“Source 1”承诺将在6月底前开始返还资金。值得注意的是,在骗局曝光前,Mysten Labs联创Adeniyi Abiodun以及 MultiversX联创Lucian Mincu等多名行业人士已多次警告存在虚假场外交易。

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