Investigation Links 100K BTC Hyperliquid Whale to Former BitForex CEO

Highain Wetting investigation has smoided the failing hyperloous hyperlicid, which control more than 100,000 btc, the first od-difect exchange zone

In the Saturday post office The X, the onchain, Hissuuth noted that factual factual of whall, was connected, was directed to jin) ACCOUNTS X (Twitter) various, @gresto).

“Trass Name Guardis.eth (” Event “in German) Confirms to the bond to stifle to the work of hyperlipype,” Oypernit ”

The fruitful activity also has data to Jin, including transfer to the induced contracts and addresses from exchanged had by Hux (HTX).

In literior, the bullet’s butbdom and sent the funds that are dealing with the bitforex-reluct addresses and bining depositsBtc) short.

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Bitforex accused of fraud

Jin LED Bitforex by 2017 to 2020. The exchange was accused of fake marketing volumes and realizing the agency of Japan’s financial services.

In 2024, bitforex lost $ 57 million by their warm burlini, frozen and in the end, close after their team was arrested in China. Sfc hong kong later issued a warning for suspected fraudand users claimed millions in irrevival funds.

Following of Bitforex, Jin founded many times, including Waenabs (2020), TanglePay (2021), Iotabe (2022) and Groupfi (2023). Most of these projects have since become inactive.

In the 2024, launched Xhash.com, a climbing platform for the harassers, that investigations, they have been used to the internal funds to tourism. After the board’s width, Jin has refunded in love Xhash from their social Bio, even if he remains visible on his Telegram account.

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Not everyone is convinced

Collement Cesthto Finten François expressed The skepticism over claims that lying hyperlid whale, disguise that the evidence may be too convenient.