Regulatory & legal exposure

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Self Chain explicitly denied authorizing any OTC token deals, stating that such transactions were not sanctioned by the team and distancing the project from the controversy

Self Chain has been linked to unauthorized OTC deals involving delayed or unfulfilled token transfers, with reports indicating that one individual investor lost between $5 million and $10 million in the alleged scheme

Self Chain clarified that the allegations against Ravindra Kumar are unrelated to the project’s current direction and confirmed his termination from all roles

Mohammed Waseem, CEO of Aza Ventures and Self Chain investor, filed a police complaint over unauthorized OTC token sales involving vested tokens from top projects, describing the activity as fraudulent

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