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

October 12, 2025 by DIGIT
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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.

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  • bitcoinBitcoin(BTC)$89,240.00-3.21%
  • ethereumEthereum(ETH)$3,021.46-3.28%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.02-3.24%
  • binancecoinBNB(BNB)$881.28-1.83%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.32-4.69%
  • tronTRON(TRX)$0.2854820.20%
  • staked-etherLido Staked Ether(STETH)$3,018.80-3.52%
  • dogecoinDogecoin(DOGE)$0.138601-5.96%
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  • bitcoinBitcoin(BTC)$89,240.00-3.21%
  • ethereumEthereum(ETH)$3,021.46-3.28%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.02-3.24%
  • binancecoinBNB(BNB)$881.28-1.83%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.32-4.69%
  • tronTRON(TRX)$0.2854820.20%
  • staked-etherLido Staked Ether(STETH)$3,018.80-3.52%
  • dogecoinDogecoin(DOGE)$0.138601-5.96%