ZachXBT, an on-chain detective, revealed in a post today that the "50x leveraged whale" that made $20 million in highly leveraged positions in the past few weeks may be related to William Parker, and said that William Parker was arrested last year for stealing about $1 million from two casinos in 2023 and sentenced in Finland. Previously known as Alistair Packover, it was later renamed.
WP/AP made headlines in the UK in the early 2010s over allegations of fraud related to hacking and gambling. The BBC published a photo of a hacker named Alistair Packover in January 2010.
"50X leverage whale" personal photo exposed
2025-03-20 15:43:25
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