On-chain investigator ZachXBT has linked the Hyperliquid whale, a trader who profited $20 million through high-leverage crypto trades, to a British online fraudster.
Full story: https://www.benzinga.com/markets/cryptocurrency/25/03/44423417/record-breaking-high-risk-bitcoin-whale-allegedly-outed-as-uk-fraudster-with-casino-theft-history