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

An investigation has linked the Hyperliquid whale, which controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex. This connection emerged from an analysis conducted by crypto researcher Eye, who noted that the whale's main wallet, ereignis.eth, is associated with another address, garrettjin.eth, which leads directly to Jin's verified Twitter account. The study pointed out that the whale's transaction history aligns with Jin's business activities, including connections with exchanges like Huobi and funds traced back to BitForex. Under Jin's leadership, BitForex was accused of falsifying trading volumes and led to its closure amid fraud investigations. Following the collapse, Jin started multiple ventures, including XHash.com, which is now under scrutiny for potential misuse. Despite some skepticism regarding the evidence connecting Jin to the whale, the investigation raises questions about the integrity of his business enterprises.

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Crypto Markets in 'Extreme Fear' as China Rebuts Trump’s Additional 100% Tariff Threat

Crypto markets have plunged into 'extreme fear' following China's response to former President Donald Trump's threat of implementing a 100% tariff on Chinese imports. China's Ministry of Commerce clarified that its recent rare-earth export controls, which are designed to refine current regulations,

How to use ChatGPT to find hidden gems in the crypto market

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What If Satoshi’s $100B Bitcoin Moves? Here’s What Could Happen

Satoshi Nakamoto, the enigmatic creator of Bitcoin, mined an estimated 1.1 million to 1.5 million BTC in the early days of the cryptocurrency, which now holds a value exceeding $100 billion and remains untouched. The dormant stash has led to a multitude of speculations regarding its future movement.

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