BitForex Shadow Resurfaces
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Wallet activity tied to the Hyperliquid whale allegedly overlaps with BitForex-era addresses, Huobi links, and Binance deposits funding huge trades — including a $735M BTC short.
Jin’s projects post-BitForex include WaveLabs VC, TanglePay, GroupFi & XHash, many now inactive. -
Old issues resurfacing could shake confidence — the industry still struggles with accountability.