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.
William Parker, a British individual previously known as Alistair Packover, who was arrested in 2023 for stealing approximately $1 million from two casinos in Finland and faced fraud charges in the UK during the 2010s.
The revelation, shared in a series of posts on X on Thursday, follows ZachXBT’s investigation into the trader’s wallet activities, which allegedly involved illicit funds from phishing scams and casino exploits.
The findings raise concerns about the use of stolen funds in decentralized finance …
Full story available on Benzinga.com