crypto heist Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto heist

Time Details
2025-10-20
07:18
Insider Testimony: MIT Brothers Allegedly Planned $25M Crypto Heist for Months — Trading Impact and Risk Signals

According to the source, an insider has testified that two MIT brothers allegedly planned a $25 million crypto heist over several months (source). According to the source, the post does not specify the blockchain, tokens, or venues involved, which limits immediate tradeable signals (source). According to the source, with no confirmed wallet addresses or on-chain details provided, traders lack a verifiable catalyst from this headline alone and should avoid directional positioning based solely on this report until official filings or blockchain evidence emerge (source).

Source
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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