Mohammed Waseem, CEO of Aza Ventures, an Indian over-the-counter deals broker, revealed that his firm unwittingly helped mediate dozens of fraudulent deals over the course of several months
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Self Chain fires founder accused of masterminding $50m OTC crypto scam
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Mohammed Waseem, CEO of Aza Ventures, revealed that his firm had unknowingly facilitated multiple fraudulent over-the-counter (OTC) crypto transactions-private trades conducted outside exchanges and publicly implicated Ravindra Kumar, former CEO of Self Chain, in orchestrating the scheme
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