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The largest scam occurred in April 2021, when two founders of the African cryptocurrency exchange africrypt, Rais Kaji and Amir Kaji, according to data [url=https://www.law.com/nationallawjournal/2024/08/28/any-nft-is-a-security-what-an-sec-wells-notice-sent-to-opensea-could-mean-for-attorneys/]SEC regulatory actions[/url], disappeared with bitcoins for amount 3.8 billion dollars.