Investigation ties 100,000 BTC Hyperliquid whal... | via Cointelegraph

Investigation ties 100,000 BTC Hyperliquid whale to former BitForex CEO

An investigation has tied the Hyperliquid whale controlling over 100,000 BTC to Garrett Jin, the ex-BitForex CEO whose exchange collapsed amid fraud probes.

Article Details

Investigation ties 100,000 BTC Hyperliquid whale to former BitForex CEO

Categories

Related Cryptocurrencies

Related Stories 1

Onchain investigator implicates former BitForex CEO as 100K BTC Hyperliquid whale

Article URL

Latest Crypto News

Fear & Greed Index

Trending Topics

Top Sources

Trending Coins

Traders Turn Bullish After Historic Crypto Liquidations: 'This Just Reset Everything'

Remittix Tops Cardano In Crypto Trending Charts After Experts Expect A Surge This Weekend For $RTX

'Rich Dad, Poor Dad' Author Kiyosaki Predicts Biggest Crash in World History Already in 2025

Bitcoin Price Analysis: Is BTC's Momentum Leaning Bearish After the Crash?

What Happened to XRP as Half of Its Value Disappeared During the Crash?

Little Pepe's (LILPEPE) Layer-2 Chain for Meme Coins Leaves Shiba Inu (SHIB) and Dogecoin (DOGE) Fighting for Relevance in 2025

Taiwan chipmakers shrug off China's new rare earth export curbs

Deepfake crypto scammer hits Welsh pensioner for £60,000

Bitcoin Price Prediction: What Onchain Signals Suggest for BTC Price Direction - Up or Down?

Binance compensates users, Polymarket plans token launch, Morgan Stanley opens crypto access | Weekly Recap

European Banking Authority Warns of Risks During Transitional Period

SHIB Price Analysis for October 12

Hyperliquid leads $10B liquidation -- Should 'regulators look into the exchanges'?

Will Zcash Price Continue To Rally Or Fall Flat After Its 4-Year High?

5 Best Cryptos to Buy Now: BlockchainFX Presale Passes $9.1M as Traders Race for Early Access
1

No news found

Fear & Greed Index

Trending Topics

Trending Coins (24h)

Top Sources (24h)

Article Details

Investigation ties 100,000 BTC Hyperliquid whale to former BitForex CEO

Categories

Related Cryptocurrencies

Related Stories 1

Onchain investigator implicates former BitForex CEO as 100K BTC Hyperliquid whale

Article URL

Latest Crypto News

Fear & Greed Index

Trending Topics

Top Sources

Trending Coins

5 Best Cryptos to Buy Now: BlockchainFX Presale Passes $9.1M as Traders Race for Early Access 1

No news found

Fear & Greed Index

Trending Topics

Trending Coins (24h)

Top Sources (24h)

5 Best Cryptos to Buy Now: BlockchainFX Presale Passes $9.1M as Traders Race for Early Access
1