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Flash News List

List of Flash News about crypto theft suspects

Time Details
2025-05-02
18:15
Two Suspects Identified in $330M Crypto Heist: Nina/Mo and W0rk Linked to Camden UK Scam Center

According to ZachXBT, two suspects in the recent $330 million cryptocurrency heist have been identified as Nina/Mo, a Somalian individual operating a call scam center in Camden, UK, and an accomplice known as W0rk, who assisted with both the fraudulent website and scam calls. Both suspects have since deleted their social media accounts, suggesting attempts to evade further tracking by law enforcement and blockchain analysts. This development is critical for traders monitoring large-scale thefts, as it provides insight into the organized nature of the operation and potential risks to centralized and DeFi platforms (Source: ZachXBT on Twitter, May 2, 2025).

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