Ex-BitForex CEO Denies Ties to 100K BTC Whale in Fraud Scandal
EyeOnChain traced a Hyperliquid whale holding over 100,000 BTC to ex-BitForex CEO Garrett Jin, who denies ownership. The whale sold billions in BTC for ETH and opened a $735M short, while Jin holds 46,295 BTC (~$5.2B), highlighting rising scrutiny on large crypto holdings and
