Cryptocurrency investigator ZachXBT identified two individuals involved in a $330 million Bitcoin heist. With assistance from Binance, $7 million of the stolen funds were frozen. The suspects, known as 'Nina/Mo'—a Somali national operating a fraudulent call center in Camden, UK—and 'W0rk,' laundered the money through Monero, causing its price to surge by 50% to $339."**