The investigator ZachXBT identified a whale who was opening short and long positions worth hundreds of millions of dollars on Hyperliquid and GMX — someone who has been closely monitored recently.
It turns out that this is William Parker, who was involved in phishing and stealing funds from casinos. Last year he was arrested for stealing 1 million dollars from two casinos. Prior to this, he was known as Alistair Packover, but later changed his name. In the early 2010s, he made headlines due to allegations of fraud.
Peckaver earned 20 million dollars on its high-leverage trades.
When you learned to earn money illegally, but you can't hide legally 😅
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#Crypto Market Bounces Up
The investigator ZachXBT identified a whale who was opening short and long positions worth hundreds of millions of dollars on Hyperliquid and GMX — someone who has been closely monitored recently.
It turns out that this is William Parker, who was involved in phishing and stealing funds from casinos. Last year he was arrested for stealing 1 million dollars from two casinos. Prior to this, he was known as Alistair Packover, but later changed his name. In the early 2010s, he made headlines due to allegations of fraud.
Peckaver earned 20 million dollars on its high-leverage trades.
When you learned to earn money illegally, but you can't hide legally 😅