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Cointelegraph
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May 03, 2025 11:30
🚨 UPDATE: ZachXBT says 7M of the 330M stolen from an OG Bitcoiner has been frozen with help from Binance and others.
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Timeline
May 03, 14:57
【European Bitcoin Finance Company launches 20 billion Bitcoin strategy】
May 03, 12:16
【Sun Ge calls for freezing Trondao's stolen account】
May 03, 11:35
【7 million US dollars in funds have been frozen】
May 03, 10:53
【OKX Star responds to Sun Yuchen's freezing of customer funds】
May 03, 10:21
【OKX has a publicly available LE cooperation policy】
May 03, 09:53
【Sun Yuchen calls on OKX to freeze investigation fraud funds】
May 03, 09:34
【Call on OKX to freeze investigation of fraudulent funds】
May 03, 09:32
【Sun Yuchen updates progress on FDT and ARIA fraud cases】
May 03, 03:00
【7 million stolen bitcoins from OG holders frozen】
May 03, 00:27
【$7 million assets frozen in $330 million BTC theft incident】
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