{"id":18337,"date":"2025-03-20T18:47:18","date_gmt":"2025-03-20T18:47:18","guid":{"rendered":"https:\/\/dogewisperer.com\/?p=18337"},"modified":"2025-03-20T18:47:18","modified_gmt":"2025-03-20T18:47:18","slug":"record-breaking-high-risk-bitcoin-whale-allegedly-outed-as-uk-fraudster-with-casino-theft-history","status":"publish","type":"post","link":"https:\/\/dogewisperer.com\/?p=18337","title":{"rendered":"Record-Breaking High-Risk Bitcoin Whale Allegedly Outed As UK Fraudster With Casino Theft History"},"content":{"rendered":"<div>\n<p>On-chain investigator <strong>ZachXBT <\/strong>has linked the <strong>Hyperliquid <\/strong>whale, a trader <a href=\"https:\/\/www.benzinga.com\/markets\/cryptocurrency\/25\/03\/44348215\/bitcoin-whale-takes-332-million-short-position-heres-where-it-gets-liquidated\">who profited $20 million<\/a> through high-leverage crypto trades, to a British online fraudster.<\/p>\n<p><strong>William Parker<\/strong>, a British individual previously known as <strong>Alistair Packover<\/strong>, who was arrested in 2023 for stealing approximately $1 million from two casinos in Finland and faced fraud charges in the UK during the 2010s.<\/p>\n<p>The revelation, shared in a series of <a href=\"https:\/\/x.com\/zachxbt\/status\/1902713021937426495\">posts<\/a> on X on Thursday, follows ZachXBT&#8217;s investigation into the trader&#8217;s wallet activities, which allegedly involved illicit funds from phishing scams and casino exploits.<\/p>\n<p>The findings raise concerns about the use of stolen funds in decentralized finance &#8230;<\/p>\n<p><a href=\"https:\/\/www.benzinga.com\/markets\/cryptocurrency\/25\/03\/44423417\/record-breaking-high-risk-bitcoin-whale-allegedly-outed-as-uk-fraudster-with-casino-theft-\" alt=\"Record-Breaking\" high-risk bitcoin whale allegedly outed as uk fraudster with casino theft history>Full story available on Benzinga.com<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>On-chain investigator ZachXBT has linked the Hyperliquid whale, a trader who profited $20 million through high-leverage crypto trades, to a British online fraudster. William Parker, a British individual previously known as Alistair Packover, who was arrested in 2023 for stealing approximately $1 million from two casinos in Finland and faced fraud charges in the UK [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[3,4,5],"class_list":["post-18337","post","type-post","status-publish","format-standard","hentry","category-news","tag-crypto","tag-doge","tag-news"],"_links":{"self":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/18337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18337"}],"version-history":[{"count":0,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/18337\/revisions"}],"wp:attachment":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18337"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18337"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}