PANews reported on December 4 that ZachXBT, a chain detective, published a post this morning saying that an over-the-counter (OTC) crypto fraudster was raided and arrested in Europe, and his assets involved in the case of about $17 million have been seized. The scammer defrauded $7.1 million (14,600 TAOs) from a TAO whale in February 2024, and also defrauded ZYN, MOG, Kondux, Ordiswap, Landwolf and Hash AI whales this year, with an amount of more than $8 million.
