In the murky waters of cryptocurrency, a leviathan emerges: Garrett Jin, the erstwhile maestro of BitForex, is unmasked as the Hyperliquid whale clutching 100,000 BTC. What a splendid spectacle of financial probity! 🤑
Ah, the crypto world-a realm where scandal blooms like a noxious flower. A sleuth of the blockchain has fingered Garrett Jin, the former über-captain of the now-sunken SS BitForex, as the puppeteer behind a Hyperliquid whale. This behemoth commands a staggering 100,000 BTC, a sum that would make even Croesus blush. Jin, you see, is no stranger to controversy, having helmed BitForex during its ignominious descent into fraud and ruin. What a charming résumé! 🎭
Crypto Sleuth Unveils $7B Hyperliquid Whale as BitForex’s Prodigal Son
The intrepid on-chain researcher, Eye (a moniker befitting a modern-day Sherlock), spilled the beans on social media. The whale’s primary wallet, ereignis.eth, was linked to another ENS darling, garrettjin.eth. Lo and behold, this digital breadcrumb trail leads straight to Jin’s verified public account. How delightfully convenient! 🕵️♂️
Jin, a graduate of Boston University (2008, economics, naturally), cut his teeth at the China Construction Bank before founding Da Yo Trading (HK) in 2012. A brief stint at Huobi (HTX) and a dalliance with a medical platform in Frankfurt followed. But it was his tenure as CEO of BitForex (2017-2020) that cemented his legacy-a legacy of fabricated trading volumes and regulatory slaps from Japan’s FSA. Bravo! 👏
Related Reading: Hyperliquid DEX Outshines Coinbase, Binance, and Robinhood With Zero Downtime-Because Who Needs Reliability? | Live Bitcoin News
In February 2024, BitForex’s hot wallets were hacked, $57 million vanished into the ether, and the exchange collapsed like a soufflé in a thunderstorm. Users were left high and dry, their assets frozen faster than a British smile in January. The firm’s team was arrested, and Hong Kong’s SFC issued a warning for suspected fraud. Jin, ever the maestro, has since turned his attention to XHash.com, an ETH staking platform launching in 2024. What could possibly go wrong? 🤡
On-Chain Evidence Ties Garrett Jin to Hyperliquid Shenanigans
The denouncements flowed like a burst pipe after BitForex’s collapse. Users wailed about denied payments and mismanaged assets, while Jin’s on-chain ties to Hyperliquid operations added a dash of farce to the tragedy. And let’s not forget XHash, which promises to bring “questionable funds” into the fold. A man of consistency, our Jin! 🎪
Upon the revelation, Jin sprang into action-removing XHash.com from his X bio and changing his profile picture faster than a chameleon at a disco. His Telegram bio, however, remains defiantly unchanged. A slip-up, or a middle finger to the crypto world? You decide. 🤔
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2025-10-12 21:21