ZachXBT: OG Bitcoiner's stolen cryptocurrency has frozen $7 million

According to Golden Finance, out of approximately $330 million worth of BTC reportedly stolen from "OG Bitcoiner" earlier this week, about $7 million has been frozen. ZachXBT issued its first alert last Sunday, stating that a "suspicious" transfer of approximately 3520 bitcoins (worth around $330 million at the time) was subsequently laundered through over six exchanges and exchanged for the privacy coin Monero. On Friday, ZachXBT also announced that two suspects have been identified. ZachXBT posted on X, stating: "The two suspects in this $330 million fraud case are 'Nina/Mo', a Somali who runs a telephone fraud center in Camden, UK, and an accomplice who assisted in defrauding websites/phones, 'W0rk'. ”They have already deleted their social media accounts