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Garrett Jin, the former CEO of now-defunct cryptocurrency exchange BitForex, has denied many of the claims levied against him by a pseudonymous online sleuth that involved shorting the market. In a Monday X post, Jin said he had "no connection with the Trump family," denying allegations of insider trading after crypto researcher Eye claimed he controlled a wallet address used by a whale to short Bitcoin (BTC). The wallet was used to open a short position less than an hour before US President Donald Trump announced "a tariff of 100% on China" on Friday, likely contributing to the price of…
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November 3, 2025
00:55
Source: cointelegraph.com
October 14, 2025
03:55
Source: bitcoinmagazine.com
October 14, 2025
03:54
Source: reuters.com
October 11, 2025
17:14
Source: coingape.com
September 23, 2025
16:57
Source: cointelegraph.com
April 9, 2025
11:01
Source: fool.com.au
March 1, 2025
06:09
Source: livemint.com