About $7 million of the $330 million worth of BTC allegedly stolen from "OG Bitcoiner" earlier this week has been frozen. ZachXBT first alerted on Sunday that a "suspicious" transfer of about 3,520 bitcoins (worth about $330 million at the time) was then laundered through more than half a dozen exchanges and exchanged for the privacy coin Monero. On Friday, ZachXBT also announced that it had locked down two suspects. ZachXBT posted on X: "The two...
本周早些时候据称从“OG Bitcoiner”手中窃取的价值约3.3亿美元的BTC中,约有700万美元已被冻结。 ZachXBT于上周日首次发出警报,称一笔约3,520比特币(当时价值约3.3亿美元)的“可疑”转账随后通过超过六家交易所进行洗钱,并兑换成隐私币门罗币。周五,ZachXBT还宣布已锁定两名嫌疑人。ZachXBT在X上发帖称:“这起3.3亿美元诈骗案的两名...