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
Quote
Sources
Self Chain fires founder accused of masterminding $50m OTC crypto scam
Referenced by
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
Crypto news
Claim
