100,000 BTC Hyperliquid Whale Allegedly Linked to Former BitForex CEO in Fraud Scandal – “The fund isn’t mine”
4d ago•
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On-chain investigator EyeOnChain allegedly identified the Hyperliquid whale controlling over 100,000 BTC as Garrett Jin, former CEO of collapsed exchange BitForex which conducted a suspected $56.5 million exit scam in February 2024, with Jin denying ownership stating "the fund isn't mine."
4d ago•
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