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Cryptocurrency Investigations

On-Chain Forensics Unveil Controversial Links: 100,000 BTC Whale Tied to Former BitForex CEO, Raising Market Integrity Concerns

Leave a Comment / Cryptocurrency Investigations, Market Analysis, Regulatory Affairs / Robomin

An investigation links a 100,000 BTC whale on Hyperliquid to a former BitForex CEO, sparking debate on market integrity and regulatory oversight.

On-Chain Forensics Unveil Controversial Links: 100,000 BTC Whale Tied to Former BitForex CEO, Raising Market Integrity Concerns Read More »

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