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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)$87,840.00-0.80%
  • ethereumEthereum(ETH)$2,897.20-1.31%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$872.33-0.74%
  • rippleXRP(XRP)$1.88-0.82%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$122.56-3.00%
  • tronTRON(TRX)$0.2960490.22%
  • staked-etherLido Staked Ether(STETH)$2,895.24-1.38%
  • dogecoinDogecoin(DOGE)$0.121482-1.05%
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  • bitcoinBitcoin(BTC)$87,840.00-0.80%
  • ethereumEthereum(ETH)$2,897.20-1.31%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$872.33-0.74%
  • rippleXRP(XRP)$1.88-0.82%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$122.56-3.00%
  • tronTRON(TRX)$0.2960490.22%
  • staked-etherLido Staked Ether(STETH)$2,895.24-1.38%
  • dogecoinDogecoin(DOGE)$0.121482-1.05%