Angehefteter Tweet
A large-scale investment fraud operation tied to a digital asset platform reportedly unraveled recently, involving losses estimated at over $150 million. In the days that followed, more than $90 million in suspicious funds were rapidly moved across multiple blockchain networks in an apparent attempt to conceal their origin.
I was part of a coordinated effort alongside major industry partners, exchange security teams, and U.S. authorities that successfully helped identify and freeze over $41 million connected to the activity. #BGwealth #Dsjexchange
English
