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

Quotes that support claims

When the time came for him to transfer tokens to buyers, he allegedly kept delaying, leading several buyers to raise the alarm

One source close to the matter told DL News the largest individual investor had invested between $5 million and $10 million in the phoney deals