According to the "on-chain detective" Eye, an investigation into insider trading groups has made important progress. The investigation revealed that Garrett Jin, the BTC giant whale who previously traded ETH, may only be an agent, and the real source of insider information points to the White House insider group.
It was revealed that the group had long profited from trading on classified information from White House rumours and official announcements. Key information was forwarded to the Insiders Group by aides who approached the president in order to build extremely favorable trading positions ahead of major price swings. Investigations revealed that the central figures leading the operation were Zach Witkoff and Chase Herro from WLFI, and that Trump's son was also involved in these activities.
The group, which offers participants short notice to maximise trading gains ahead of significant price changes, will be its last voice on the topic for personal safety reasons, investigators said.
Previously, some analysts said that the giant whale of "selling over $4.23 billion BTC for ETH" is suspected to be related to Garrett Jin, a former executive of an exchange.
Analyst: Garrett Jin may be just an agent, the real behind-the-scenes person or two WLFI co-creators
2025-10-14 02:18:00
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