100,000 BTC Hyperliquid Whale Allegedly Linked to Former BitForex CEO in Fraud Scandal – “The fund isn’t mine”
On-chain investigator EyeOnChain has allegedly identified the mysterious Hyperliquid whale controlling over 100,000 BTC as Garrett Jin, former CEO of collapsed change BitForex, which performed a suspected $56.5 million exit rip-off in February 2024. The investigation traced the whale’s pockets addresses again to Jin by means of ENS domains ereignis.eth and garrettjin.eth, connecting funds withdrawn…
