{"id":54018,"date":"2025-10-13T12:56:19","date_gmt":"2025-10-13T12:56:19","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=54018"},"modified":"2025-10-13T12:56:22","modified_gmt":"2025-10-13T12:56:22","slug":"eyeonchain-vincula-mas-de-100-000-btc-en-hyperliquid-con-garrett-jin-antiguo-director-de-bitforex","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/eyeonchain-vincula-mas-de-100-000-btc-en-hyperliquid-con-garrett-jin-antiguo-director-de-bitforex\/","title":{"rendered":"EyeOnChain vincula m\u00e1s de 100 000 BTC en Hyperliquid con Garrett Jin, antiguo director de BitForex."},"content":{"rendered":"<p>Un informe de EyeOnChain afirma que un usuario de Hyperliquid controla m\u00e1s de 100.000 BTC, y se cree que es Garrett Jin. Un usuario vinculado con grandes transferencias, con la suspensi\u00f3n de retiradas en BitForex en febrero de 2024 y denuncias de fraude. El rastro incluye nombres ENS y conversiones de miles de millones a Ethereum para staking, lo que plantea dudas sobre la procedencia y el impacto en el mercado. Las figuras del sector han pedido una verificaci\u00f3n independiente antes de sacar conclusiones.<\/p>\n<p><!--more--><\/p>\n<p>EyeOnChain sigui\u00f3 una cadena de direcciones y afirma que los nombres ENS ereignis.eth y garrettjin.eth conducen a carteras que contienen los 100.000 BTC. Parte de las monedas se convirtieron en Ethereum por un valor aproximado de 4230 millones de d\u00f3lares y parte de esa suma se envi\u00f3 al contrato Beacon Deposit para su participaci\u00f3n a trav\u00e9s de XHash.<\/p>\n<p>Los investigadores tambi\u00e9n afirman que se obtuvieron 80 millones de d\u00f3lares de beneficio gracias a una operaci\u00f3n en corto realizada justo antes de que los precios cayesen.<\/p>\n<p><a href=\"https:\/\/thecryptocurrencypost.net\/es\/hyperliquid-atacante-roba-21-millones-explotando-una-vulnerabilidad-de-clave-privada\/\" target=\"_blank\" rel=\"noopener\">Hyperliquid<\/a> registra ahora vol\u00famenes diarios de hasta 3400 millones de d\u00f3lares, y operaciones de este tama\u00f1o pueden mover los precios, agotar la liquidez y alterar las normas de garant\u00eda en los mercados de derivados. ENS (Ethereum Name Service) convierte las largas direcciones de Ethereum en nombres cortos y legibles.<\/p>\n<p>Garrett Jin dijo a los periodistas: \u00abEl fondo no es m\u00edo, es de mis clientes\u00bb. El director ejecutivo de Binance, Changpeng Zhao, dijo que no hab\u00eda verificado la afirmaci\u00f3n y pidi\u00f3 m\u00e1s pruebas.<\/p>\n<h2>Antecedentes de BitForex y perspectivas normativas<\/h2>\n<p>La historia se solapa con la ca\u00edda de <a href=\"https:\/\/x.com\/coinglass_com\/status\/1976796969961193641\" target=\"_blank\" rel=\"noopener noreferrer\">BitForex<\/a>. La bolsa, que en su d\u00eda lleg\u00f3 a gestionar m\u00e1s de 4200 millones de d\u00f3lares en volumen diario, suspendi\u00f3 los retiros en febrero de 2024 despu\u00e9s de que entre 56,5 y 57 millones de d\u00f3lares salieran de sus carteras calientes sin explicaci\u00f3n alguna. El director ejecutivo, Jason Luo, dimiti\u00f3 d\u00edas antes de la suspensi\u00f3n, y la Comisi\u00f3n de Valores y Futuros de Hong Kong emiti\u00f3 posteriormente advertencias p\u00fablicas.<\/p>\n<p>Si se demuestra la relaci\u00f3n con Jin, los custodios y las plataformas que manejan esas monedas se enfrentan a da\u00f1os operativos y de reputaci\u00f3n. Los equipos de cumplimiento normativo tendr\u00e1n que realizar controles m\u00e1s estrictos de las fuentes de los fondos y reforzar los procedimientos de KYC\/AML cuando las grandes posiciones institucionales se dividan entre muchas cuentas.<\/p>\n<p>Los mercados podr\u00edan fluctuar si se vendiera o moviera incluso solo una parte de los 100.000 BTC. Los reguladores y los tribunales a\u00fan no se han pronunciado; el siguiente paso es que auditores externos o funcionarios confirmen el rastro del dinero y decidan si abrir un caso contra BitForex o los fondos involucrados.<\/p>\n<p>El resultado depende ahora de la verificaci\u00f3n de las reclamaciones en cadena, que determinar\u00e1n las respuestas operativas de las plataformas y la trayectoria de cualquier acci\u00f3n regulatoria o legal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un informe de EyeOnChain afirma que un usuario de Hyperliquid controla m\u00e1s de 100.000 BTC, y se cree que es Garrett Jin. Un usuario vinculado con grandes transferencias, con la suspensi\u00f3n de retiradas en BitForex en febrero de 2024 y denuncias de fraude. El rastro incluye nombres ENS y conversiones de miles de millones a [&hellip;]<\/p>\n","protected":false},"author":35,"featured_media":54017,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[124,29,140,1037,188,142],"class_list":["post-54018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-bitcoin","tag-blockchain","tag-criptomonedas","tag-hyperliquid","tag-mercado","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EyeOnChain vincula m\u00e1s de 100 000 BTC en Hyperliquid con Garrett Jin, antiguo director de BitForex. 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