ZachXBT stated that in the approximately $330 million BTC theft incident targeting an "OG Bitcoin holder" in the United States earlier this week, about $7 million in funds have been frozen with the assistance of Binance security and other investigators. The case is accused of a "social engineering fraud", where the victim is an elderly user who stole 3520 BTC, which was laundered through multiple exchanges and partially converted into Monero (XMR). （TheBlock） https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41870