Blockchain Investigator Links High-Leverage Trader to Convicted Fraudster

According to BlockBeats, blockchain investigator ZachXBT has identified a high-leverage trader, who recently profited $20 million through leveraged positions, as potentially linked to William Parker. Parker, previously known as Alistair Packover, was arrested last year for stealing approximately $1 million from two casinos in 2023 and was sentenced in Finland. In the early 2010s, he was frequently in the UK news for fraud charges related to hacking and gambling. Despite serving time for fraud, Parker appears to have continued his gambling activities source: https://www.binance.com/en/square/post/21804858728665?utm_source=BinanceNewsRSS