Brief: Bigg Digital Assets Says Is First To Announce Routing Of Funds From Twitter Hack To Known Exchanges

Surge Digital

16/07/2020 23:55

July 16 (Reuters) - BIGG Digital Assets Inc  BIGG.CD :
    * BIGG DIGITAL ASSETS INC SAYS IS FIRST TO ANNOUNCE ROUTING
OF
FUNDS FROM TWITTER HACK TO KNOWN EXCHANGES
    * BIGG DIGITAL ASSETS- SOME FUNDS FRAUDULENTLY OBTAINED AS
PART OF
TWITTER HACK SEEMINGLY TRANSFERRED TO ADDRESS POSSIBLY LINKED TO
HACK
    * BIGG DIGITAL ASSETS-SOME FUNDS FRAUDULENTLY OBTAINED AS
PART OF
TWITTER HACK SEEMINGLY SPLIT AND THEN SENT TO A FEW DIFFERENT
KYC REGULATED EXCHANGES
    * BIGG DIGITAL ASSETS- FUNDS (ABOUT USD$13K) WERE NOTED AS
HAVING
GONE TO LUNO EXCHANGE IN UK, WHILE SMALLER AMOUNT WAS TRACED TO
AN EXCHANGE IN INDIA
    * BIGG DIGITAL ASSETS- OTHER SPLITS OF PILFERED BITCOIN
INCLUDED
ORIGINAL AMOUNT VALUED AT $7,007, DIVIDED ALMOST EQUALLY BETWEEN
TWO OTHER WALLETS
    * BIGG DIGITAL ASSETS - THIRD TRANSACTION COMPRISED A
NOMINAL
AMOUNT OF BTC VALUED AT USD$9.99 THAT MOVED THROUGH AN ADDRESS
POSSIBLY HELD BY BINANCE
    * BIGG DIGITAL ASSETS INC- BLOCKCHAIN INTELLIGENCE GROUP HAS
BEEN
IN COMMUNICATION WITH FBI REGARDING THIS CASE AND OUR
INVESTIGATION RESULTS

Source text for Eikon:  ID:nGNX42MH3T 
Further company coverage:  BIGG.CD 

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