Crypto Alert: $330.7M Theft
A suspicious transfer of 3520 $BTC , valued at $330.7 million, was recently detected. The stolen funds were quickly laundered through multiple instant exchanges and swapped for Monero causing a price spike.
Over $7 million has been frozen. Two suspects have been identified:
1. "Nina/Mo" - a Somalian individual allegedly operating a call scam center in Camden, UK.
2. "WOrk" - an accomplice who assisted with the heist.
Both suspects have deleted their social media accounts.
The investigation is ongoing, and further updates will be provided as more information becomes available.
Importance of Crypto Security
This incident highlights the importance of robust security measures in the cryptocurrency space. Users are advised to remain vigilant and take necessary precautions to protect their assets.
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