INVESTIGATION TIES 100,000 BTC HYPERLIQUID WHALE TO FORMER BITFOREX CEO
https://images.cointelegraph.com/images/528_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMTAvMDE5OWNjN2QtOGRkYS03ZTk5LWI2NmYtYjJiYWQyMzJiZjAx.jpg
✍️ Crypto researcher Eye has linked the mysterious Hyperliquid whale to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a fraud scandal.
👉 The Hyperliquid whale's main wallet is linked to Garrett Jin, the former CEO of BitForex 👉 The wallet activity matches Jin's known business dealings 👉 The whale's wallet received and sent funds tracing back to BitForex-related addresses and Binance deposits
-- #GarrettJin #Eye #QuintenFrançois #China #HongKong #technology
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