Two People Suspected of Being Behind $330 Million Bitcoin Theft Revealed

By: bitcoin ethereum news|2025/05/03 08:00:05
0
Share
copy
After a user was robbed of an incredible $330 million worth of Bitcoin in a recent hack, cryptocurrency detective ZachXBT has provided new information about the latest situation. ZachXBT reported a few days ago that the victim of the incident was an elderly person living in the United States. In newly revealed details, it was revealed that over $7 million of the stolen amount was frozen by the work of Binance and ZachXBT. In addition, ZachXBT reported in its statement that some clues about the suspects of the hacking incident have emerged. Cryptocurrency detectives believe one of the main suspects in the April 27 incident is Somali national Nina/Mo, alias X, who runs a fraudulent call centre in the UK. Another suspect is believed to be W0rk, alias X, who aided in the call centre scam. Both users have since deleted all of their social media accounts. The Bitcoin theft is thought to have been carried out as a result of social engineering. The scammers, who likely reached out to the unsuspecting BTC owner victim by phone, appear to have tricked the elderly into accessing their cryptocurrency wallets. *This is not investment advice. Source: https://en.bitcoinsistemi.com/two-people-suspected-of-being-behind-330-million-bitcoin-theft-revealed/

You may also like

WEEX P2P now supports BDT & LKR—Merchant Recruitment Now Open

To make crypto deposits easier, WEEX has officially launched its P2P trading platform and continues to expand fiat support. We're excited to announce that the Bangladeshi Taka (BDT) and Sri Lankan Rupee (LKR) are now available on WEEX P2P!

Morning News | SK Hynix officially launches the marketing promotion process for its U.S. stock listing; the Central Cyberspace Administration announces the results of the first phase of rectifying AI application chaos, with over 14,000 non-compliant pr...

July 6 Market Important Events Overview

Can Open USD support Stripe's ambitions?

Stripe collaborates with multiple parties to launch OUSD, not only challenging the dominance of USDC but also exposing its trillion-dollar ambition to transition from a "payment interface" to a "next-generation funds settlement network."

Blockchain Capital Partner: AI is rewriting the fundamental unit of labor

The rise of AI is rewriting the basic unit of labor from "positions" and "companies" to "tasks." When programmable labor meets programmable currency, a production line without companies, salary systems, or HR becomes possible for the first time.

The cryptocurrency industry has become a traditional industry

For entrepreneurs and retail investors still in this industry, they should either embrace the current changes or explore the next unpredictable field in cryptocurrency.

Chip frenzy cooling down? Morgan Stanley's Wilson: Funds are shifting towards AI supercomputing giants like Microsoft and Amazon

Morgan Stanley's chief equity strategist Wilson pointed out that the momentum in the semiconductor sector is waning, with the Philadelphia Semiconductor Index having dropped nearly 14% from its peak. Funds are shifting towards AI supercomputing giants like Microsoft, Amazon, and Meta, as well as sec...

Popular coins

Latest Crypto News

Read more
iconiconiconiconiconiconicon
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com