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EmberCN reports a #BitcoinOG #insider may be backing the #Binance Life #memecoin - linked #wallets scooped up 28.4% of the supply ($237M) since February, as the #token jumped 20x to $0.85. On-chain data ties these wallets to ex #BitForex CEO Garrett Jin, who allegedly has ties to the #US #government #MarketUpdate #StockMarket #trading #USA #stocks #Bullish #bearish #TRUMP $Trump #America #DonaldTrump #rates #GlobalTrade #altcoin #altcoins #altseason #coin #coins #token #cryptocurrency #UnitedStates #BNB $BNB #BNBChain #Bitcoin #BTC $BTC
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anh trai Garrett Jin , nhà sáng lập BitForex đã kiếm hơn 11 triệu đô , khoảng 250 tỷ đồng sau cú short $ZEC ở pha sập 50% vừa rồi anh trai thất lạc còn nhớ đứa e nghèo đói này không $ZEC đã hồi từ $250 về $430 trong 2 ngày hồi hơn 70% cũng ra gì đấy
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BitForex founder Garrett Jin just printed more than $11M by shorting $ZEC right before a 30% flush. Talk about insider timing 👀
🚀 Iran fires missiles at Israel bitcoin:native kicks off the week pumping straight to $64K 🚀 Last night, Iran launched multiple missile salvos into Israel in retaliation for the military escalation in Lebanon. This marks Iran's first direct missile strike since the April 8th ceasefire. According to US media, Trump sent a direct message to Iran: "You fired the missiles, the retaliation is enough. Now, it's time to get back to the negotiating table". Trump immediately called Netanyahu afterward, making it clear that Israel will have to accept the US-Iran deal. Trump highlighted 4 key points: 1⃣ "I am the one making the decisions. I decide everything. Netanyahu decides nothing" 2⃣ Today's missile strikes won't impact the deal 3⃣ He believes "the deal is moving forward" 4⃣ The attacks do not change his goal of finalizing the US-Iran negotiations
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Kane retweeted
Con vợ Garrett Jin (founder BitForex) khét nhể Mở vị thế short $ZEC ngay trước khi $ZEC dump 30% Lập tức sau đó kiếm về hơn 11tr USD
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CRYPTO BREAKING NEWS: Only the latest. No repeats 💙 • Upbit GAS Airdrop Payment Notice for Early June. • PiggyBank Hedge Drawdown Hits 15% NAV, ZachXBT Flags Risk. • Ethereum OG Sells 60,000 ETH and 9,442 wsETH for $146M. • Smart Money Is Hunting Early Top 5 Crypto Coins That Could Explode During the Next Altcoin & Memecoin Rally. • Ethereum OG Sells 60,000 ETH for $122.25M as Whale Cuts wsETH Position. • Lummis Vows to Push Clarity Act Through Senate as Floor Vote Nears. • CryptoQuant: TradFi Futures Surge as Crypto Spot Trading Slows. • OPEC Approves Fourth Consecutive Oil Output Increase for July. • Whale Nets Estimated $3.5M Profit Just Two Days After Buying the BTC Dip. • Ethereum Whale Sells 60,000 ETH and 9,442 wsETH in $146.24M Move. • Shenzhen Stock Exchange Adjusts Hong Kong Stock Connect List, Adding Mingming Busy and Zhipu. • Japanese Yen Holds Below 160.00 After Q1 GDP Data Release. • KOSPI Circuit Breaker Triggered as South Korean Stocks Plunge. • Strategy’s Saylor Signals BTC Buy Ahead of 2x Monthly Dividend Vote. • Wallets Linked to BitForex Founder Garrett Jin Accumulate $236M in Binance Life Tokens. • Peter Schiff Rejects Bank-Style Regulation for Stablecoin Issuers, Sparking Crypto Oversight Debate. • Hungary Signals Major Shift in Crypto Regulation, Plans to Align with EU MiCA Framework. • Major Token Unlocks This Week: HOME Leads With $23.56M Release, WET and ME Also Scheduled. • How to Read the BTC/USDT Spot CVD Chart: Volume Heatmap and Order Flow by Trade Size. • Court Verdict Delayed in $234 Billion Bitcoin Wallet Lawsuit. Powered by neome.com #BTC #ETH #GAS #ALTCOIN #MEMECOIN #DEFI #REGULATION #CRYPTO
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CRYPTO BREAKING NEWS: Only the latest. No repeats 💙 • Ethereum OG Sells 60,000 ETH and 9,442 wsETH for $146M. • Smart Money Is Hunting Early Top 5 Crypto Coins That Could Explode During the Next Altcoin & Memecoin Rally. • Ethereum OG Sells 60,000 ETH for $122.25M as Whale Cuts wsETH Position. • Lummis Vows to Push Clarity Act Through Senate as Floor Vote Nears. • OPEC Approves Fourth Consecutive Oil Output Increase for July. • Whale Nets Estimated $3.5M Profit Just Two Days After Buying the BTC Dip. • Japanese Yen Holds Below 160.00 After Q1 GDP Data Release. • KOSPI Circuit Breaker Triggered as South Korean Stocks Plunge. • Wallets Linked to BitForex Founder Garrett Jin Accumulate $236M in Binance Life Tokens. • Peter Schiff Rejects Bank-Style Regulation for Stablecoin Issuers, Sparking Crypto Oversight Debate. • Hungary Signals Major Shift in Crypto Regulation, Plans to Align with EU MiCA Framework. • Major Token Unlocks This Week: HOME Leads With $23.56M Release, WET and ME Also Scheduled. • How to Read the BTC/USDT Spot CVD Chart: Volume Heatmap and Order Flow by Trade Size. Powered by neome.com #BTC #ETH #HOME #USDT #ALTCOIN #MEMECOIN #DEFI #NFT.
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CRYPTO BREAKING NEWS: Only the latest. No repeats 💙 • Crypto Shorts Liquidated for $320M in 20 Minutes as Market Surges. • Stellar’s XLM Reclaims the Spotlight with Global Payment Potential. • XLM attracts new institutional interest as cross-border payments rise. • Saylor Signals Possible Bitcoin Buy After First Sale Since…. • Crypto’s Most Overlooked Setup Is Unfolding Now These 5 Digital Assets Could Benefit if Adoption Keeps Accelerating. • BitForex Founder Nets $11.24M Profit from Zcash Short After Exploit-Driven Crash. • Morpho Midnight Whitepaper Proposes Fixed-Rate Lending Protocol for Institutional DeFi. • WaterX Sells Out SpaceX Pre-IPO Shares on Sui in Under an Hour. • Bitcoin RSI Plunges to COVID-Crash Levels: What History Suggests Next. • JPMorgan Warns Strategy’s Bitcoin Sale Fueled Market Anxiety, Urges Reserve Boost. • New York Court Halts Bitcoin Wallet Lawsuit, Schedules July 14 Hearing on Amicus Brief. • DWF Labs Founder Warns Corporate Crypto Accumulation Could Trigger Historic Market Crash. • IoTeX Mainnet Halts Block Production for Over 21 Hours, Community Raises Alarms. Powered by neome.com #BTC #XLM #ZEC #SUI #DEFI #ADOPTION #LIQUIDITY #MARKET.

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Replying to @AshCrypto
Timing on this ZEC short is crazy clean tho. Enter May22 @626, exit @430 after that 4yr Orchard bug drop = $11M . Ex BitForex guy w fraud history... pure skill or just lucky timing? Makes u think abt transparency. What u guys see here? 🤔
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这事儿是巧合吗? 看看 Garrett Jin 那些诡异的操作: 2025 年 10 月 11 日 特朗普宣布对中国商品加征 100% 关税,比特币应声暴跌。 就在公告发布前半小时,Jin 开了 7.35 亿美元的空单,全砸在 BTC 上。 几分钟后又加了 3.4 亿美元做空 ETH。 这两把下来,估计赚了差不多 2 亿美元。 他的主 ETH 钱包: 0xc44d87a291f54a77adbae7a22becf4522b0c708e(garrettjin.eth) Hyperliquid 上的钱包: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae 另外,他的 BTC 钱包里还躺着 46,295 个 BTC,价值约 51.9 亿美元。 这些钱追溯回去,来自 HTX、OKX 以及老的 BitForex 地址。 2025 年 8 月到 9 月之间,他把 35,000 个 BTC 换成了 ETH。 主要是在 Hyperliquid 上交易。 赚到的钱又转进了 Beacon 链上的质押合约。 10 月那波崩盘之后,他还从交易所里转进转出了 4000 万 USDC。 更离谱的是,他同样做空了 ZEC,就在 ZEC 大跳水之前。 现在光 ZEC 这一笔空单就已经浮盈 1843.7 万美元,而且到现在还没平仓。
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Is this a coincidence? The weird movements of Garrett Jin: October 11 2025 Bitcoin collapses after Trump announces 100% tariffs on Chinese imports just 30 minutes before the announcement, Jin opens $735M in BTC shorts adds another $340M in ETH shorts minutes later estimated profit: around $200M main ETH wallet: 0xc44d87a291f54a77adbae7a22becf4522b0c708e (garrettjin.eth) Hyperliquid wallet: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae BTC wallets hold 46,295 BTC (~$5.19B) transactions trace back to HTX, OKX, and old BitForex addresses converted 35,000 BTC to ETH between August-September 2025 traded mostly on Hyperliquid rotated profits into staking contracts on Beacon moved $40M USDC in and out of exchanges after the October crash He alsoalso shorted $ZEC before the huge dump. And now is up $18,437,000 on his ZEC short position and still hasn't closed it.
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🕵️ Throwback Thursday – Notorious Crypto Scams ⠀ Bitforex Exit (2024) Exchange activity halted; wallets drained; team silent. Lesson: Silence paused withdrawals = exit pattern. Stay protected with @scamscoutai
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⚡Top 5 Crypto Market Updates. ▪️Peter Schiff Warns Bitcoin Could Suffer Further Losses as Tech Stocks Correct. ▪️BitMEX Co-Founder Arthur Hayes Dumps HYPE and NEAR, Expects Market Peak Before September. ▪️BitForex Founder Garrett Jin Hit With $17M Loss as Bitcoin Slides Below $63K. ▪️Arthur Hayes-Linked Maelstrom Highlights Worldcoin as Key AI Exposure Play With $5 Target. ▪️Peter Schiff Reports STRC has Fallen to $94.85, Warns STRC Weakness Could Accelerate Bitcoin Sales.
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Gather around, Trouts.. It's story time.. It's March 2022. Giancarlo calls Paolo in the late night. "It's bad. FTX is about to go under." *Said in a soft, Italian accent* The Bitfinex whales wakeup, they begin unloading. USDT.D starts to go to the moon. FTX is trying to post collateral for losses, while seemingly contacting more exchanges / entities for stables. Tether starts bailing out in the background, the news isn't public but the charts are showing a decline. At the seeming rate of a second wave of covid, the news//story is covered & no one knows what the fuck is going on. November strikes. FTX is failing to issue withdrawls, user funds are trapped. BTC is breaking. Tether & Bitfinex blast a bunch of USDT into the market to save it, from an all out collapse. (No one knows this but the NDA bros.) The market recovers, people assign a narrative that the Silicone Valley bank run is the low of the cycle. (It had no fuckin impact lmao) ----- 2024 Comes around. The first US Spot ETF launch happens in January. People are bullish on BTC. Saylor is buying, the whales are holding strong. The market is under the Democratic face ripper even tho there is so much anti BTC propaganda, and fearfulness. Exactly 52w post SPOT ETF Launch, a memecoin is launched/on the run up. Seemingly, BTC marks a high & drops 30% . It's Trump. Daddy D, as the Maga boys call him. He's got the biggest runner of the cycle. Everyone is euphoric. "This is the new era! The clarity act! The genius act! Our bags!" Solana rugs, Trump Rugs, BTC whales begin their first de-risking. All while ETF buyers & MSTR/BMNR are blasting into the charts. "They who move the market" start using them as exit liquidity. OG whales.. out of the space fully. "There is a pause on the tariffs!" The market rallies off the 2024 high.. up to 120k over coming months. "Is the 4 year cycle done?" No.. No it is not. BTC approaches 126k.. It's October. The 4 chan post is right. The Clarity act gets some motion.. Binance & many others find out, that the majority of alt coins are going to be illegal, flagged as securities, and many issues with how Stablecoins are backed, minted & gain profit / use cases come up with errors & red flags.. It's bad. It's real bad. An Asian man goes on chain, Hyperliquid using code "BigTrout300" and opens a large BTC short. The name is "Garrett Jin". The same actor that rugged / laundered BitForex , Wavelabs , & XHash funds that went "missing". A man who worked closely with Justin Sun's HTX. They're back, as Trend Research. Blowing up on Options, iBit whales are blowing up, they start panicking. Nuking SPOT bags fast. Borrowing out from AAVE while also panicking, posting liquidity in their leveraged positions. People think he is god. People think he has caught the greatest 10/10 short ever.. but in reality, everyone knew in higher places. After the largest liquidation ever, he goes back on chain.. to... Long $100m of assets..? Just to be liquidated, as Trend Research continues to blow up. Bitfinex & Tether know whats going on. Paolo posts "Black Friday On Bitcoin" & Bo Hines is bull posting. (2 of the greatest indicators ever) Binance knows whats going on. No one saves these positions, instead.. they use this prop leverage again to sell off AS WELL. The ShadowBooks are at work, no one can see whats happening publicly. Everyone is thinking this is just a "blip". BTC falls to $60k. The "Super Cycle" believers are in disbelief. The market bottoms, the SPX flashes green, goes on a generational blow off run. $BTC rallies towards $80k. The NFT profile pics start posting " WE ARE SO BACK " "SUPER CYCLE" "A NEW ERA" just to be faked out at the 200d SMA, in a fucking bear flag while the SPX hasn't even corrected yet or gone VIX 50 . Bitfinex begins twapping.. again. USDT.D , rises.. They who move the market.. begin the next phase. Saylor, sells BTC after telling everyone to not ever sell Bitcoin.. A Polymarket is started. Polymarket rugs the market.. saying "There was no data/evidence of sold BTC" but there are transactions, a full 8-K SEC form. X & Reddit go wild. Saylor's ponzi is down billions. MSTR from $400 down to >$150. iBit, Grayscale, ETHA, all ETFs are down. The market has a ton of trapped overhead supply. Yet, the Clarity Act is going to magically make this all better but actually no fucking bank wants it, wants a piece.. and apparently there is supposed to be a large amount of liquidity into the space. BigTrout, the "Bitfinex Whale - as per CT", who was screaming from the heights publicly.. was warning people they were all wrong. People gave up, people unfollowed, people quit, closed DMs.. Just to be humbled within a few weeks. Loracle, was hunted maliciously, in a short squeeze attempt, before Hype corrects after he closes his $40m short. "We got em" they screamed. I hope you don't scream in handcuffs. The SuperCycle was actually.. "The Fraud & Crime" cycle. People lost millions, some billions. Average retail investors lost hundreds of thousands. From memecoins, 10/10, Blockchain Devs, DATs. The biggest figures all screaming at you to keep buying & new greatness was to come, were using you, & you couldn't see thru it. Saylor will have to post collateral, liquidate & find a new scheme once the SPX corrects. History loves to repeat itself. Perhaps Tether takes on the supply. Unless... (Somehow Saylor finds a way) Tether & Bitfinex, who everyone hates, will step in again, bail everyone out, finalize their Gold Longs, and bring liquidity back to the markets. The amount of interest & yield they've gained off the trade, their bond & stablecoin holdings.. It's like, the villain everyone hates, has secretly been the hero the entire time, helping & propping the market up. Regardless of a shady past, these guys have saved the market more than once & kept it from being worse overtime.. and actually held it long enough for people to get out. But no one took the hint. Jag Mode is in full affect. There isn't much you can do now. It's time to be vigilant while we get our mid June Pump into the end of the month, before the next leg lower after July. ----- The future is scary. We aren't sure where we go. The world is on fire, the US is on the verge of blowing itself up internally. We are all eyes on the SPX & it's mysterious.. orchestrated rally. Barak & Axios are causing the algos to go insane, but don't realize that the machine will halt n stop at some point.. (May the decimals, 0s create chaos.) Hyperliquid & Arbitrum have the next big story to come. Until next time.
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zcash:native is up 920% compared to last year but it dropped 15% in the last 7 days, well above the broader crypto market's losses. the "quietly climbing" narrative took a hit last week so why did it run this hard in the first place? catalysts ➛ SEC investigation closed ➛ Multicoin Capital disclosed a position ➛ Arthur Hayes called hyperliquid:native , near:native , and ZEC the altcoin holy trinity now the other side Garrett Jin, the collapsed founder of BitForex opened a $31M 3x leveraged ZEC short at $626. that's an interesting counter-signal worth paying attention to and there's another narrative gaining strength lately: "privacy coming natively to Ethereum" if that plays out it starts to raise real questions about ZEC's long-term role
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📢 BitForex Monthly Announcement (May 2026) 📊 Monthly Summary • Total Withdrawal Amount Processed In The Past 3 Months (USD Equivalent): 120,761 USD • Total Number of Users Processed In The Past 3 Months: 156 • Management fees has officially charged since December 25, 2025 📌 Important Statement BitForex has never engaged in any fraudulent or “exit scam” activities.
Any false, misleading, or defamatory statements about BitForex will be pursued through legal channels. On February 27, 2024, several BitForex team members were detained by Chinese authorities for investigation, resulting in a temporary service interruption.
Since July 24, 2024, after regaining system access, the BitForex team has resumed withdrawal processing and over 50% of users’ assets have been successfully withdrawn. All users are required to complete KYC verification and withdraw their assets before December 25, 2025.
Accounts that fail to withdraw by this date will be subject to a management fee. 💰 Management Fee Policy • A 5% monthly fee will be applied to remaining account balances (minimum USD 10) • If the balance is less than USD 10, a flat USD 10 will still apply • Account snapshots and deductions will occur on the 25th of each month • The policy will take effect one month after this announcement • Users who have completed KYC and applied for withdrawal before December 25, 2025 but whose withdrawals remain pending will not be charged the fee • Due to technical upgrades, no management fees will be charged temporarily for the following blockchains: IOTA, GRIN, MWC, BEAM, ZEC 🪙 Platform Operations & Withdrawal Process To ensure full compliance and asset safety, BitForex will implement the following operational changes: 1. Trading functions suspended — all buy/sell operations are disabled 2. New user registration closed — no new accounts will be accepted 3. Deposits suspended — users cannot deposit additional funds 4. All platform products paused — full operational restructuring underway 5. Withdrawals open — only to verified personal or third-party wallets 6. Mandatory KYC — required for all withdrawal requests 🙏 Apology and User Assurance We sincerely apologize for the inconvenience caused by this incident.
BitForex remains fully committed to ensuring the safety of users’ assets and appreciates your understanding and patience during this period. For any account-related issues, please contact us through official channels only: 📧 Official Support Email: support@bitforex.com
🌐 Official Website: bitforex.com ⚠️ PC version only. Mobile version and app are currently unavailable.
Please remain vigilant and beware of scammers. #bitforex

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BitForex Founder Garrett Jin Accumulates $11M in #Hyperliquid ($HYPE) Over Four Days. Over the past four days, Jin purchased 145,050 HYPE tokens worth about $9.05 million and also initiated a TWAP order to accumulate an additional 39,940 HYPE valued at approximately $2.44 million. In parallel with these purchases, he is holding a 504.4 BTC long position worth around $38.9 million and a 57,460 ZEC short position valued near $38 million. The combined positions are currently showing an estimated loss of about $2.11 million.
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BitForex Co-Founder Garrett Jin Opens $36M #Zcash Short After Major $USDC Deposit. Garrett Jin, co-founder of the now-defunct cryptocurrency exchange BitForex, has placed limit orders to open short positions totaling over $36 million in Zcash (ZEC), while simultaneously adding to his exposure in Hyperliquid (HYPE). This activity follows closely after Jin transferred $30 million in USDC into Hyperliquid, suggesting the recent capital deposit was quickly put to use in his latest trading positions.
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$HYPE suddenly surged from 50$ to 60$ in just 3 days, here is what you need to know: ◈ 2 wallets linked to Gray-scale recently bought and staked 510, 387 $HYPE which is worth around $25M recently (high buys push token demand upwards). ◈ Hyperliquid team buyback and burn 97% of their protocol revenue fees, thereby reducing supply and creating strong volume. ◈ A whale also deposited $19M $USDC into Hyperliquid and has already bought 76,600 $HYPE which was worth $3.8M at entry, currently sitting at $796k profit. ◈ Ex-Bitforex CEO Garrett Bullish reportedly deposited $10M and bought 22,700 $HYPE at $50 set a TWAP limit for another 90k more. ◈ Also, earlier this week, a couple of whales together bought 205k $HYPE for $9.57M during a dip. ◈ Lastly, people are speculating about a possible $HYPE ETF because Grayscale already has an active filing for one. Are this factors enough for $HYPE to be pumping this way or do you think the price is being manipulated? Tell me what you think in the comment section.
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Bitforex Founder Opens $59.11M #Bitcoin Long at 5x Leverage, Buys $2.33M $HYPE. On-chain data shows that Jin initially moved 39.5M USDC into Binance. Soon after, the funds were processed through a newly created wallet (0x92ea), which withdrew 40M USDC from Binance and later directed 10M USDC to Hyperliquid, signaling a redistribution of capital across platforms. Following these transactions, he established a 5x-leveraged long position on 504.4 BTC, valued at roughly $59.11M. The Bitcoin position has a liquidation level set at $62,656.49. Additionally, he acquired 42,524 HYPE worth about $2.33M.
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