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An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a fraud scandal.
Recently, he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform.
@just
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Future Blockchain Summit β (October 13β15)
European Blockchain Convention β Barcelona, Spain (October 16β17)
Blockchain Life β (October 28β29)
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